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What is the difference between assault and robbery in Colombia?
Assault and robbery are different crimes in Colombia. Assault involves the use of violence or intimidation to seize another person's property, while robbery refers to the unlawful taking of property without the use of direct violence or intimidation. Both crimes are classified in the Penal Code and can carry prison sentences, depending on the circumstances.
Can I apply for a Guatemalan passport abroad?
Yes, it is possible to apply for a Guatemalan passport at Guatemalan embassies or consulates abroad. You must meet the requirements established by the diplomatic representation and follow the corresponding application process.
What is the role of risk management in verifying risk lists in Peru?
Risk management plays a critical role in helping companies identify, evaluate and mitigate risks associated with risk list verification. This includes developing strategies to avoid transactions with sanctioned individuals or entities and ensure regulatory compliance.
What is the crime of moral damage in Mexican criminal law?
The crime of moral damage in Mexican criminal law refers to the emotional, psychological or reputational impact of a person, caused by defamation, slander, insults or other acts that undermine their honor or dignity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of moral damage and the circumstances of the case.
How does the relationship between related entities affect the determination of transfer prices in Paraguay?
The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.
What are the specific regulations for renting furnished properties in Chile?
The rental of furnished properties may involve specific regulations, such as the registration of the furniture and fixtures included in the contract. These details must be agreed and recorded in the contract.
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