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What legal consequences does the crime of usury entail in Chile?
In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.
What is the impact of risk management regulations on companies operating in sectors exposed to extreme weather events, such as floods and droughts, in Mexico, and how can they ensure compliance with these regulations?
Risk management regulations are essential for companies operating in sectors exposed to extreme weather events in Mexico. This includes the implementation of climate contingency plans, the assessment of climate risks and vulnerabilities, obtaining insurance against climate events and collaboration with civil protection authorities. Failure to comply may result in significant financial losses and reputational damage.
What sanctions exist for the crime of obstruction of investigation in Chile?
Obstruction of investigation in Chile involves interfering with legal procedures and can lead to legal sanctions, including fines and prison sentences.
What is a free trade agreement in Mexico?
free trade agreement is an agreement between two or more countries to liberalize trade, eliminating tariffs and trade barriers, and promoting economic integration and cooperation in various fields.
What taxes are common in Panama?
In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.
What laws regulate cases of sexual abuse in Honduras?
Sexual abuse in Honduras is regulated by the Penal Code and other laws related to the protection of victims' rights. These laws establish sanctions for those who commit sexual abuse, protecting victims and promoting the prosecution of those responsible.
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