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What is attempted crime and how is it punished in Brazil?
Attempted crime occurs when a person carries out acts directed directly towards the perpetration of a crime, without actually consummating it due to circumstances beyond his or her control. In Brazil, attempted crime is punishable with reduced penalties in relation to the completed crime, but remains punishable due to the danger it represents for society.
How is influence peddling punished in Ecuador?
Influence peddling is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to prevent the abuse of power and the manipulation of decisions or actions of public officials for their own benefit or that of third parties.
Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?
Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.
What measures have been taken to guarantee the right to the protection of cultural diversity in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to the protection of cultural diversity. This includes the promotion of the preservation and promotion of cultural manifestations, the protection of the rights of indigenous and Afro-descendant peoples, the promotion of bilingual intercultural education and respect for the cultural identity of different groups.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What tax regime applies to investments in the stock market in the Dominican Republic?
Investments in the stock market in the Dominican Republic may be subject to capital gains and dividend taxes. Additionally, there are tax exemptions for certain investments and investment vehicles.
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