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What are the penalties for resisting authority in Argentina?
Resistance to authority, which involves opposing or disobeying the legitimate orders of a public official in the exercise of his or her duties, is a crime in Argentina. Penalties for resisting arrest may include criminal sanctions, such as prison terms and fines. The aim is to guarantee respect for authority and compliance with established standards.
What measures are being taken in Peru to prevent money laundering related to the smuggling of electronic and technological products?
The smuggling of electronic and technological products is a common means of money laundering in Peru. To prevent this, regulations have been implemented that require supervision of imports and exports of these products. The National Superintendency of Customs and Tax Administration (SUNAT) supervises transactions and verifies the legitimacy of the operations. Additionally, cooperation with companies and manufacturers is encouraged to ensure that their products are authentic and comply with import and export regulations.
What are the key areas that private companies should focus on to comply with regulations in El Salvador?
Data management, labor practices, taxation, the environment and consumer protection are key areas that companies must consider to comply with regulations.
How is civil disobedience punished in Ecuador?
Civil disobedience is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee public order and respect for established laws.
How is the right to freedom of conscience and religion protected in Peru?
In Peru, the right to freedom of conscience and religion is protected through the Constitution and specific laws. Freedom of belief and the exercise of religion, individually or collectively, are guaranteed without discrimination or due interference. Religious coercion is prohibited and religious autonomy and diversity are respected. Mechanisms are established to protect the exercise of this right and to report any act of religious intolerance. Interreligious dialogue and peaceful coexistence between different religious denominations are promoted.
What measures are taken to prevent the use of jewelry and precious metals in the financing of terrorism in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent terrorist financing, including identifying customers and reporting suspicious transactions.
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