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What is the crime of telephone extortion in Mexican criminal law?
The crime of telephone extortion in Mexican criminal law refers to making threats or blackmail through telephone calls, in order to obtain money or other benefits illegally, and is punishable with penalties ranging from fines to prison, depending on the severity of the extortion and the circumstances of the case.
What are the risks and opportunities associated with the political and government environment in Bolivia during due diligence for infrastructure projects?
Risks include changes in government policies and political stability. Identifying opportunities involves collaborating with government entities, understanding development initiatives and participating in public consultations. Conducting political risk analysis, establishing relationships with local authorities, and adjusting strategies based on political changes are essential strategies for managing risks and seizing opportunities in infrastructure projects in Bolivia during due diligence.
Who must have the citizenship card in Colombia?
All Colombian citizens of legal age must have a citizenship card.
What is the situation of justice and the legal system in El Salvador?
The situation of justice and the legal system in El Salvador faces challenges in terms of corruption, impunity and access to justice for all citizens.
Are there tax benefits for donations to nonprofit organizations in Argentina?
Yes, donations to nonprofit entities may provide tax benefits, such as tax deductions. However, it is necessary to meet certain requirements and follow specific procedures.
How do disciplinary records affect the participation of individuals in social assistance programs for housing in Argentina?
Disciplinary records may affect individuals' participation in social housing assistance programs in Argentina. Authorities in charge of allocating social housing may consider past conduct as part of the assessment of applicants' suitability to receive these types of benefits.
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