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How is the crime of bigamy defined in Chile?
In Chile, bigamy is considered a crime and is punishable by the Penal Code. This crime involves contracting a marriage while another valid marriage is in force. Penalties for bigamy can include prison sentences and the annulment of subsequent marriages.
What is the principle of contradiction in Brazilian criminal law?
The principle of contradiction establishes that the parties involved in a criminal proceeding have the right to be heard and to contradict the arguments and evidence presented by the other party, thus guaranteeing a fair debate and the full exercise of the right of defense within the framework of due legal process. .
What are the legal consequences of reception in Ecuador?
Reception, which involves the acquisition or possession of stolen property or property derived from a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to discourage illegal trade in goods.
What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?
In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.
What is the situation of the peoples in voluntary isolation in Honduras?
Honduras is home to some groups of people in voluntary isolation, who have chosen to live apart from the dominant society to preserve their cultures and traditional ways of life.
Are there rehabilitation programs for people with judicial records in Bolivia?
In Bolivia, there are rehabilitation programs aimed at people with judicial records. These programs may include job training, psychological counseling, and other initiatives to facilitate social reintegration. It is advisable to contact governmental or non-governmental organizations working in the field of rehabilitation to obtain specific information about available programs.
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