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What penalties are there for sexual rape in Peru?
Sexual rape in Peru is punishable by penalties ranging from 6 to 35 years in prison, depending on the age of the victim, the violence used and other aggravating circumstances.
How is tax debt managed in cases of inheritances and successions in Costa Rica?
The management of tax debt in cases of inheritances and successions in Costa Rica is governed by the Inheritance and Donation Tax Law. Heirs must comply with the corresponding tax obligations, and the General Directorate of Taxation supervises the process to ensure tax compliance.
How can companies in Peru mitigate the risks associated with exposure to international transactions in their risk list verification processes?
Companies can mitigate risks through due diligence in selecting international trading partners, constantly monitoring transactions, and using global verification systems. It is also important to have incident response plans in case of problems.
What are the legal consequences of the crime of statutory rape in El Salvador?
Rape is punishable by prison sentences and fines in El Salvador. This crime involves having sexual relations with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.
How is the security and confidentiality of criminal records records ensured in Panama?
Security measures and regulations are applied to ensure the confidentiality and security of criminal record records in Panama and prevent unauthorized access.
Can judicial records in El Salvador affect obtaining a professional license, such as that of a doctor or lawyer?
In El Salvador, judicial records can have an impact on obtaining professional licenses, such as those of a doctor or lawyer. Regulatory bodies and professional boards often consider criminal records when evaluating the suitability and ethics of
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