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How is reception penalized in Argentina?
Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.
What are the laws and sanctions related to the crime of elder abuse in Chile?
In Chile, abuse of the elderly is considered a crime and is punishable by Law No. 20,584 on the Rights and Duties of People in Relation to Actions Linked to Their Health Care. This crime involves physical, psychological, financial abuse or any form of neglect towards the elderly. Sanctions for elder abuse can include prison sentences, fines, and protection measures for the victim.
How can money laundering influence the ethics of corporate social responsibility in Costa Rica?
Participation in illicit activities affects the ethics of corporate social responsibility, generating debates about the authenticity of companies' efforts to contribute positively to Costa Rican society.
What are the legal consequences of the crime of negligence in the professional field or medical malpractice in Mexico?
Negligence in the professional field, also known as medical malpractice, which involves errors or oversights in medical practice that cause harm or harm to the patient, is considered a crime in Mexico. Penalties for medical negligence or malpractice may include administrative sanctions, fines, and revocation of professional license. Quality and ethics are promoted in medical practice and actions are implemented to prevent and punish negligence in the professional field.
What is the role of internal controls in financial institutions to prevent money laundering in Venezuela?
Internal controls in financial institutions play a fundamental role in preventing money laundering in Venezuela. These controls include policies and procedures for due diligence in identifying customers, monitoring transactions, detecting suspicious activity, and reporting to competent authorities. Likewise, internal training and supervision mechanisms must be established to guarantee compliance with these controls and promote a culture of ethical and legal compliance in the financial sector.
What is the impact of development policies in the tourism infrastructure construction sector on the Costa Rican economy?
The development policies of the tourism infrastructure construction sector have a significant impact on
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