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What are the laws and sanctions related to the crime of crimes against prison security in Chile?
In Chile, crimes against prison security are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include prison evasion, the illegal introduction of prohibited objects into prisons, the promotion or facilitation of the escape of persons deprived of liberty and other acts that threaten security and order in prisons. Sanctions for crimes against prison security may include prison sentences, fines, and security measures to prevent the commission of new crimes.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of information technology?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to occupy a position in the field of information technology through the competent bodies responsible for the regulation and supervision of this area. These bodies can provide information on the candidate's training, experience and any disciplinary sanctions imposed in the performance of their information technology functions.
How is the communication and disclosure of sanctions to contractors handled in Argentina?
Communication and disclosure of sanctions is carried out in a transparent and timely manner. Communication protocols are established to inform all interested parties, including the public, media, and other government entities. Disclosure is made in a manner that does not compromise the confidentiality of sensitive information.
What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?
Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.
What are the causes for suspension of parental authority in Ecuador?
The causes for suspension of parental authority in Ecuador include serious breach of parenting duties, conduct detrimental to the development of the child, the commission of serious crimes against the child, the mental or intellectual incapacity of the father or mother, among others. .
How is the prevention of money laundering handled in the health and pharmaceutical sectors in Ecuador?
In the health and pharmaceutical sector, Ecuador manages the prevention of money laundering by supervising financial transactions in the medical field, identifying possible irregularities in contracts and collaborating with health organizations to guarantee transparency and legality in this sector. important sector.
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