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What consequences might a person or entity face if they are discovered to be on a risk list?
Consequences may include asset freezes and financial restrictions, as well as possible legal action.
How is the crime of sabotage in critical facilities legally addressed in Argentina?
Sabotage in critical facilities in Argentina is penalized by laws that seek to prevent and punish actions aimed at damaging or interrupting the operation of essential infrastructure. Sanctions are imposed on those who threaten the security and stability of key facilities for society.
What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for people with disabilities in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice for people with disabilities in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at ensuring equal opportunity and inclusion of people with disabilities in the justice system. This may affect your access to legal services, the adaptation of judicial procedures and the protection of your rights on an equal basis. Costa Rica can strengthen its legal framework regarding the rights of people with disabilities, promote the training of professionals in the justice system, and seek cooperation with international organizations and civil society to guarantee access to justice for people with disabilities. during an embargo.
What are the laws and measures to combat fraud and scam in Venezuela?
Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.
How is the value of seized assets determined in Paraguay?
The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.
Can I request a judicial record certificate in Panama if I am a victim of a crime and want to know the criminal record of the perpetrator?
In Panama, as a victim of a crime, you are not allowed to directly request the perpetrator's criminal record. However, you can contact the relevant authorities in charge of the investigation and legal process to report your situation and provide any relevant information you may have as a victim.
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