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What is the crime of arson in Chile and what is the penalty?
Arson in Chile involves deliberately setting fire to a place and can lead to prison sentences, especially if there is harm to people.
What sanctions apply to individuals involved in money laundering activities in El Salvador?
Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.
How is the price determined in a sales contract in El Salvador?
The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.
What protection measures exist for debtors in insolvency in Colombia?
For insolvent debtors in Colombia, there are protective measures that may include requesting reorganization processes, submitting voluntary payment agreements, or even requesting liquidation processes. These measures seek to protect debtors in difficult financial situations and provide a legal framework to resolve debt in an orderly manner. It is advisable to seek legal advice to determine the best strategy in insolvency cases.
What is the difference between a commercial debt embargo and a labor debt embargo in Mexico?
A commercial debt embargo in Mexico is related to financial obligations between companies or with suppliers, while a labor debt embargo involves non-compliance with salary payments or benefits to employees. The procedures and regulations are different in each case.
What are the most common mechanisms used to launder money in Argentina?
In Argentina, the most common mechanisms used to launder money include the creation of fictitious companies, the use of front men, overvaluation of assets, triangulation of transfers, investment in real estate and carrying out cash transactions to avoid leaving financial traces. .
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