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What are the penalties for the crime of smuggling animals and wildlife products in Bolivia?
The smuggling of animals and products derived from fauna in Bolivia is punishable by the Biodiversity and Genetic Resources Law. Penalties can include imprisonment and substantial fines, and confiscation of smuggled products. The legislation seeks to protect fauna and prevent illegal trafficking of species.
What laws regulate regulatory compliance in the telecommunications sector in El Salvador?
The General Telecommunications Law and the regulations issued by the General Superintendence of Electricity and Telecommunications (SIGET) regulate this area.
What is the dispute resolution process in cases of political corruption crimes in Mexico?
Cases of political corruption in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Political corruption can involve bribery, embezzlement of public funds, influence peddling, and other crimes related to government corruption. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. Political corruption is an issue of great importance in Mexico, and efforts are made to combat it to guarantee transparency and accountability in the government.
What is the State's approach in Panama for background checks in the workplace in general?
The State in Panama can have a comprehensive approach to background checks in the workplace, promoting practices that contribute to security, equity and transparency in employment.
What are some of the most common forms of internet fraud in Brazil?
Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.
Can the lessor change the terms of the contract during its validity in Chile?
Generally, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.
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