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What is the legal framework for the crime of misleading advertising in Panama?
Misleading advertising is a crime in Panama and is regulated by Law 45 of 2007 and other consumer protection regulations. Penalties for misleading advertising may include fines, financial penalties and the obligation to rectify or remove the misleading advertising.
What are the rights of migrant women in an irregular situation in Costa Rica?
Migrant women in an irregular situation in Costa Rica have human rights that must be respected, regardless of their immigration status. This includes the right to life, personal integrity, non-discrimination, access to health, education and justice. Costa Rica has implemented measures to protect and care for migrant women, including those in an irregular situation, through assistance and support programs.
What penalties exist for the crime of robbery with sexual violence in Chile?
Robbery with sexual violence in Chile, which involves the use of force in a robbery with sexual assault, carries harsher prison sentences.
Can I use my Identity Card as a valid document to enter a public library in Honduras?
In many cases, public libraries in Honduras accept the Identity Card as a valid document to enter and access the services and materials available. However, it is advisable to check the specific policies of each library.
Can assets acquired after the date of seizure be seized in Peru?
Normally, property acquired after the date of seizure is not subject to the injunction. However, there are situations in which it can be argued that said acquisitions were made with the objective of evading the embargo, which could lead to the extension of the measure to those assets.
What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
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