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What are the laws and sanctions related to the crime of monopolistic practices in Chile?
In Chile, monopolistic practices are regulated by the Free Competition Law. This crime involves abusing a dominant position in the market or making anti-competitive agreements that limit free competition. Penalties for monopolistic practices can include significant fines and prohibition of certain business practices.
How is the integrity and security of the information collected in the financial intelligence process in El Salvador guaranteed?
The integrity and security of the information collected in the financial intelligence process in El Salvador is guaranteed through the establishment of security protocols, encryption systems and restricted access to information. International standards are followed to protect data confidentiality and prevent possible cyber threats.
Can an embargo affect assets owned by a person in a vulnerable situation in Argentina?
There are legal protections for vulnerable people, and an embargo may require special considerations to ensure their basic rights are protected.
What is the legal age to vote in Guatemala?
The legal voting age in Guatemala is 18 years old.
Does the Attorney General's Office of Panama have any responsibility in obtaining and managing judicial records?
The Attorney General's Office of Panama may be involved in obtaining and managing judicial records, especially in cases related to criminal investigations. Your role could include requesting judicial information relevant to the exercise of your legal functions.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
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