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What is the legal framework for the crime of consumer fraud in Panama?
Consumer fraud is a crime in Panama and is regulated by the Penal Code and other consumer protection laws. Penalties for consumer fraud can include imprisonment, fines and the obligation to compensate affected consumers.
Can someone be arrested or convicted without a criminal record in Peru?
Yes, a person can be arrested and convicted without having a prior criminal record. Each case is evaluated separately, and guilt is determined based on the evidence and testimony presented in the judicial process.
What rights does article 14 of the Mexican Constitution protect in matters of justice?
Article 14 of the Mexican Constitution protects the procedural rights of people, guaranteeing due process, legality in detention and the presumption of innocence.
What is the role of internal auditors in financial entities in preventing money laundering in Guatemala?
Internal auditors in financial entities play a crucial role in preventing money laundering in Guatemala. They carry out periodic reviews of internal control systems, verify compliance with anti-laundering policies, and contribute to the identification of possible risks and improvements in prevention processes.
What is the current situation of the health system in Argentina and how is it financed?
The health system in Argentina is financed through different sources, such as the public budget, social security contributions and private health insurance. However, the health system faces challenges, such as lack of resources, inequity in access to health care, and the need to improve the quality of health services.
How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations despite economic limitations?
International cooperation is essential. Efforts could include active diplomacy, participation in international organizations and search for strategic alliances. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its diplomatic relations in times of economic constraints.
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