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What are the laws and sanctions related to the crime of crimes against citizen security in Chile?
In Chile, crimes against citizen security are regulated by the Penal Code and the Weapons Control Law. These crimes include the illegal carrying of weapons, robbery with violence, theft, drug trafficking, reception and other acts that threaten the tranquility and safety of people. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.
What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?
In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What entities or institutions can request an embargo in Chile?
In Chile, entities that can request a garnishment include courts of law, financial institutions, government agencies, and any person or entity that has a debt or judgment in their favor.
What measures are applied to penalize entities that do not carry out due diligence when establishing business relationships in El Salvador?
They may face sanctions including fines and operational restrictions for failing to adequately verify the authenticity of business relationships.
How is the activity of the fashion industry in Brazil regulated in terms of intellectual property, labor rights and environmental sustainability?
The activity of the fashion industry in Brazil is regulated by specific regulations of the fashion sector and by legal provisions on intellectual property, labor rights and environmental protection, which establish requirements for the protection of designs and brands, decent working conditions in the textile industry, and sustainable production and consumption practices in Brazilian fashion.
What are the benefits of investing in a mutual fund in Chile?
Mutual funds in Chile offer several advantages, such as risk diversification, professional management of your investments, the possibility of investing in different asset classes and the liquidity to redeem your investment at any time. In addition, there are mutual funds with different levels of risk, which allows you to adapt your investment to your objectives and risk tolerance.
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