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What are the penalties for conspiracy in Argentina?
Conspiracy, which involves an illegal agreement between two or more people to commit a crime, is a crime in Argentina. Penalties for conspiracy can vary depending on the intended crime and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent the commission of crimes and punish planning and preparation prior to carrying out criminal actions.
What rights does article 41 of the Mexican Constitution protect in terms of political participation?
Article 41 of the Mexican Constitution protects the rights of political participation of citizens, establishing the principles of democracy, equity, impartiality and legality in electoral processes.
Can a debtor request a review of the storage costs of seized assets in an insolvency process in Chile?
In an insolvency proceeding, the debtor can request a review of the costs of storing seized goods if it considers that they are excessive or do not comply with the law.
What is the responsibility of financial entities in implementing continuous training programs to prevent money laundering in Argentina?
Financial entities in Argentina have the responsibility of implementing continuous training programs to prevent money laundering. These programs cover training personnel in the identification of suspicious activities, compliance with current regulations and the use of technological tools to strengthen surveillance. Training is key to keeping staff up to date on emerging risks and ensuring effective compliance with anti-money laundering measures.
What is the legal age to marry in Venezuela?
The legal age for marriage in Venezuela is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal representatives.
What is the impact of money laundering on the Chilean financial system?
Money laundering has a negative impact on the Chilean financial system. By allowing illicit funds to mix with the legal financial system, integrity and trust in the system can be undermined. This can affect the stability and reputation of the financial system, as well as investor confidence and the country's ability to attract foreign investment.
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