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What are the legal consequences of the crime of fraudulent insolvency in Colombia?
The crime of fraudulent insolvency in Colombia refers to the concealment, diversion or transfer of assets with the purpose of avoiding the payment of legitimate debts or obligations. Legal consequences may include criminal legal actions, fines, civil liability for damages, remedial measures and additional actions for violation of transparency and economic responsibility rules.
How do disciplinary records influence sports corruption cases in Costa Rica and what is the impact on the integrity of the sport, fan trust and opportunities for local athletes?
Disciplinary records in sports corruption cases in Costa Rica influence the integrity of the sport, fan trust, and opportunities for local athletes. The impact includes the loss of credibility in competitions, the disincentive for the participation and development of local talent, and the need to strengthen disciplinary measures to preserve ethics in sport.
What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?
Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.
What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?
In Chile, illicit arms trafficking is considered a crime and is punishable by Law No. 17,798 on Arms Control. This crime involves the illegal import, export, manufacture, transportation, storage or trade of firearms and ammunition. Penalties for illicit arms trafficking can include prison sentences and fines.
How is the seizure of assets regulated in Guatemala in cases of debts derived from electric energy service contracts?
The seizure of assets in Guatemala for debts derived from electric energy service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing electric energy services can request the seizure of the debtor's assets in the event of non-compliance with payments. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the situation of religious freedom in El Salvador?
Religious freedom is guaranteed in El Salvador, with the Constitution protecting the right of people to freely profess and practice their religion.
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