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What are the penalties for threats in Argentina?
Threats, which involve making expressions or acts that generate fear of suffering an unjust harm to another person, are a crime in Argentina. Penalties for threats can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect the integrity and tranquility of people, avoiding situations of intimidation and violence.
What are the options for Colombians who want to study languages in the United States?
Colombians who wish to pursue language studies in the United States may consider the student visa (F-1) for academic or language students. They must be accepted into an approved educational institution, demonstrate financial ability to cover costs, and meet language study program requirements. It is essential to obtain the proper documentation and understand the time limits for the student visa.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What are the laws that regulate the responsibility of companies in cases of transnational corruption in Bolivia?
The responsibility of companies in cases of transnational corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes measures to prevent and punish corruption in the business environment, imposing sanctions that may include fines and disqualification from contracting with the State.
What is the policy of protection and promotion of the rights of indigenous peoples in Venezuela?
The policy of protection and promotion of the rights of indigenous peoples in Venezuela seeks to recognize and guarantee respect for their rights, the preservation of their territories and their cultural identity. Policies of prior consultation and inclusion of indigenous peoples in decision-making that affect them have been implemented. However, challenges persist regarding the protection of their ancestral territories and effective participation in matters that concern them.
What is the process for reviewing tax records in case of errors or discrepancies in Paraguay?
In case of errors or discrepancies, taxpayers can request a review of their tax records and submit supporting documentation to the SET.
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