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How is the crime of harassment defined in Chile?
In Chile, harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing, persecuting or tormenting a person, causing them fear, distress or disruption in their daily life. Sanctions for harassment can include prison sentences and protective measures for the victim.
How can transparency and accountability be promoted in the private sector in Panama to prevent money laundering?
Promoting transparency and accountability in the private sector is achieved through the disclosure of transparent financial information, active participation in external audits, and the adoption of ethical and corporate governance standards that promote responsibility and integrity.
What rights do women have in Argentina in relation to the protection of the rights of people with disabilities?
Women in Argentina have the right to protection of the rights of people with disabilities. The rights of women with disabilities to equal opportunities, access to education, employment, health services and participation in social and political life are recognized. Inclusion policies have been implemented and respect for diversity and non-discrimination of women with disabilities is promoted.
How are disputes related to the delivery of products with manufacturing defects handled in the Bolivian market?
The handling of disputes due to manufacturing defects is regulated in clause [Clause Number], specifying the processes and actions that the parties will follow to resolve disputes related to the delivery of products with manufacturing defects in the Bolivian market, seeking a solution. fair and satisfactory.
What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?
Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.
What sanctions apply to tax debtors in Peru?
The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.
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