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What is the crime of theft of insured property in Mexican criminal law?
The crime of theft of insured property in Mexican criminal law refers to the illegal appropriation or disappearance of property that has been insured or seized by judicial or administrative authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the value of the stolen property and the circumstances of the case.
What is the penalty for the crime of defamation in Chile?
Defamation in Chile can result in financial sanctions or prison sentences, depending on the seriousness of the case.
How are regulatory risks evaluated in due diligence on telecommunications projects in Chile?
In telecommunications projects in Chile, due diligence focuses on regulatory risks, including licenses, spectrum access, compliance with telecommunications regulations and how policy changes may affect the sector.
What is the process to request judicial authorization to change the residence of children to another country in Argentina?
The process to request judicial authorization to change the residence of the children to another country in Argentina involves filing a lawsuit before the competent judge. Valid evidence and justifications must be provided for the change of residence, such as work, educational or family reasons. The judge will evaluate the request and make a decision based on the best interests of the children and the protection of their rights.
How can companies in Peru ensure their compliance staff are aware of the latest trends and changes in risk list check regulations?
Companies can provide ongoing training and development to their compliance staff, ensuring they are informed about the latest trends and regulations. This may include participating in seminars, conferences and keeping up to date with relevant publications.
What obligations do employers have regarding the withholding and payment of taxes on workers' income in Guatemala?
Employers in Guatemala have the obligation to withhold and pay taxes on workers' income. This involves calculating and withholding income tax from employees' salaries and remitting it to the tax authority. Failure to meet these obligations may result in legal and financial penalties for employers. Workers are also required to file their annual tax returns.
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