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What does illicit association entail in Argentina and what are the corresponding penalties?
Illegal association refers to the formation of an organization or group with the purpose of committing crimes in a systematic and coordinated manner. This crime is punishable by law in Argentina. Penalties for illicit association can include imprisonment and fines, depending on the severity of the crimes committed by the organization.
How are the activities of non-governmental organizations (NGOs) monitored to prevent money laundering in Costa Rica?
In Costa Rica, non-governmental organizations (NGOs) are subject to regulations and supervision to prevent money laundering. Transparency and accountability requirements have been established that include the obligation to submit financial reports and demonstrate the origin of the funds used. In addition, NGO activities are monitored to detect possible signs of money laundering. Oversight of these organizations is essential to prevent misuse of resources and ensure that they are used for legitimate purposes.
Can alimony be garnished in Chile?
In general, in Chile alimony cannot be garnished, since it is intended to cover the basic needs of the beneficiary and his family. However, there are exceptions in cases of repeated non-compliance with pension payment obligations.
Can I obtain information about my judicial records in Peru through electronic or online means?
In Peru, there is currently no online system offered to obtain information on judicial records directly. You must follow the process established by the issuing entity, which is the National Police of Peru, to request and obtain a judicial record certificate. You can submit the request in person or through other channels designated by the entity.
What is the situation of the rights of indigenous peoples in Honduras?
Indigenous peoples in Honduras have faced challenges in protecting their rights. Although the Constitution guarantees recognition and respect for the cultural identity of indigenous peoples, many of them face problems such as lack of access to land, discrimination and marginalization. However, measures have been taken to strengthen the protection of the rights of indigenous peoples and promote their participation in decision-making.
How has legislation evolved in Costa Rica to address cases of subcontracting and outsourcing in public projects, and what are the measures to prevent abuses and ensure the liability of main contractors?
Legislation in Costa Rica has evolved to address cases of subcontracting and outsourcing in public projects. Clear rules have been established on the responsibility of main contractors in the control and supervision of their subcontractors. The measures include the obligation to report on subcontracting and the imposition of sanctions in case of abuses. These provisions seek to prevent practices that affect the quality and integrity of public projects.
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