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What is the crime of disappearance of persons in Mexican criminal law?
The crime of disappearance of persons in Mexican criminal law refers to the illegal deprivation of a person's freedom for the purpose of concealing their whereabouts, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of disappearance and the circumstances of the case.
What is the tax responsibility of legal representatives of companies in Argentina?
Legal representatives must ensure that the company meets its tax obligations. This includes the presentation of sworn statements, the payment of taxes and the response to any request from the AFIP.
What are the legal measures against pyramid scams in Costa Rica?
Costa Rica has laws and regulations to prevent and punish pyramid scams. Those involved in promoting, organizing, or participating in pyramid schemes may face legal action, investigations, and criminal penalties, including prison terms and fines.
How is transparency ensured in residential construction projects through verification of risk lists in Ecuador?
In residential construction projects in Ecuador, transparency is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the legality and quality of construction. The implementation of verification processes contributes to buyer confidence and integrity in the real estate market...
What measures are taken in Argentina to promote transparency in the financing of political parties related to politically exposed persons?
In Argentina, several measures are taken to promote transparency in the financing of political parties related to politically exposed persons. These include the obligation to present detailed reports on the financial income and expenses of political parties, supervision by control bodies, the publication of this information for public access, and the promotion of citizen participation in the monitoring of financing. political.
What incentives exist for companies that report fraudulent practices by other contractors in Peru?
Companies that report fraudulent practices by other contractors in Peru may receive [details on incentives, such as legal protection, favorable considerations in bidding processes]. These incentives promote collaboration in the prevention of irregularities.
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