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What are the laws and sanctions related to the crime of influence peddling in Chile?
In Chile, influence peddling is considered a crime and is punishable by the Penal Code. This crime involves using the influence or power that one has by virtue of a position or position to obtain personal benefits or for third parties, in an illicit manner. Sanctions for influence peddling can include prison sentences, fines, and disqualification from holding public office.
What is the impact of sanctions on contractors on the international competitiveness of Peruvian companies?
The impact of sanctions on contractors on the international competitiveness of Peruvian companies is evaluated [details on perceptions in international markets, strategies to recover reputation]. This seeks to minimize any negative impact at a global level.
What is the procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile?
The procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile involves filing a lawsuit before the corresponding family court and arguing just cause to be exempt from said requirements. Solid and convincing evidence must be presented to support the applicants' suitability as adoptive parents, despite not meeting the established requirements. The court
What is the validity of the judicial record certificate in Panama?
The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.
What is "reverse money laundering" and how is it addressed in Mexico?
Mexico "Reverse money laundering" is a technique used in money laundering that involves the transfer of illicit funds from Mexico to other countries for their subsequent reintroduction into the Mexican financial system, appearing to have a legitimate origin. To address reverse money laundering, Mexico cooperates closely with other countries, exchanging financial information and strengthening international cooperation. In addition, international transaction monitoring and analysis measures are implemented to detect suspicious patterns and behaviors that may indicate this type of illicit activity.
What is the principle of favorability in Brazilian criminal law?
The principle of favorability establishes that in the event of a conflict between criminal norms, the one that is most favorable to the accused must be applied, whether in terms of classification of the crime, determination of the penalty or interpretation of the circumstances that favor their legal situation.
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