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What are the laws that address the crime of digital sexual abuse in Guatemala?
In Guatemala, the crime of digital sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, using digital media, commit acts of harassment, blackmail, exploitation, non-consensual dissemination of intimate material or any other form of sexual abuse. The legislation seeks to prevent and punish digital sexual abuse, protecting the integrity and privacy of people in the digital environment.
What are the legal consequences for hoarding and speculation in Argentina?
Hoarding and speculation, which involve retaining products or goods in order to increase their price or take advantage of shortages, are crimes in Argentina. Legal consequences for hoarding and speculation can include criminal and civil penalties, such as prison terms, fines, and the obligation to repay ill-gotten gains. The aim is to prevent practices that harm consumers and affect economic stability.
What is the process to request a construction permit in an ecological conservation zone in Mexico?
The process to request a construction permit in an ecological conservation zone in Mexico involves submitting an application to the Ministry of the Environment and Natural Resources (SEMARNAT) or the corresponding local authority. You must provide documentation and comply with established retention requirements.
What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?
These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.
How are background check requests handled for foreign citizens seeking Ecuadorian citizenship?
Background check requests for foreign citizens seeking to obtain Ecuadorian citizenship are an integral part of the process. The National Police and other government entities play an important role in evaluating the suitability of applicants.
How can judicial records impact the international perception of justice in Costa Rica?
Judicial records play a significant role in the international perception of justice in Costa Rica. Transparency and effectiveness in case management strengthen the reputation of the country's legal system, promoting the trust of the international community and fostering cooperation in legal and security matters.
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