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What consequences can a person face if they provide false information on a criminal record certificate in Panama?
Providing false information on a criminal record certificate in Panama can have legal consequences, including penalties for falsification of documents or perjury.
What is the crime of embezzlement of public funds in Mexican criminal law?
The crime of embezzlement of public funds in Mexican criminal law refers to the misappropriation of economic resources intended for the public treasury by government officials or employees, and is punishable with penalties ranging from fines to long prison sentences, depending of the diverted amount and the circumstances of the case.
What are the rights of boys and girls in Brazil?
Boys and girls in Brazil have special rights guaranteed by the Constitution and the Statute of Children and Adolescents. These rights include the right to education, protection from violence and abuse, access to health, and the right to live in a safe family environment.
What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
What are the laws that regulate cases of industrial espionage in Honduras?
Industrial espionage in Honduras may be regulated by various laws, such as the Penal Code and laws related to intellectual property, trade secrets, and unfair competition. These laws establish sanctions for those who illegally obtain, disclose or use confidential information of companies for profit or competitive advantage, protecting property rights and loyalty in the business environment.
What are the laws and penalties associated with the crime of personal injury in Panama?
The crime of personal injury is regulated by the Penal Code and related laws. Penalties for personal injury can vary depending on the severity of the injuries caused, from fines to imprisonment, depending on the specific circumstances.
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