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What are the legal consequences of damage to other people's property in Ecuador?
Damage to the property of others is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or unjustified destruction.
What is the penalty for the crime of domestic violence in Chile?
Domestic violence in Chile can result in legal sanctions, including prison sentences and protection measures for the victim.
What role do citizens and companies play in preventing money laundering in Honduras?
Citizens and businesses play a crucial role in preventing money laundering in Honduras. They must fulfill their responsibilities to report suspicious transactions, comply with due diligence requirements, and avoid engaging in activities that could facilitate money laundering.
What is the impact of international sanctions on the enjoyment of fundamental rights in Venezuela?
International sanctions may have an impact on the enjoyment of fundamental rights in Venezuela. These measures can affect the economy, access to basic goods and services, and the State's ability to guarantee the economic, social and cultural rights of the population. Furthermore, sanctions can generate political and social tensions that can affect other rights, such as freedom of expression, political participation and the right to peace. It is important to address these concerns and seek solutions that protect the rights of the population, while addressing international concerns.
How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
What rights do preferred creditors have in a seizure process in Peru?
Preferred creditors in a seizure process in Peru have priority in collecting their debts over other creditors. This can include debts such as taxes and employment debts. The seized assets are first used to satisfy these preferred debts before distributing the remainder among other creditors.
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