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How is family harassment punished in Ecuador?
Family harassment, which involves harassing behavior or psychological violence within the family, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to protect people from situations of abuse or intimidation within the family.
What is the legal definition of theft in Chile?
In Chile, theft is defined as the theft of someone else's personal property, for profit and without the owner's consent. It is considered a crime against property and is classified in the Penal Code. Penalties for theft vary depending on severity and can range from fines to prison sentences.
What is the role of political parties in the selection and control of politically exposed people in Argentina?
Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.
Can you give details about your latest collaboration with an NGO focused on health in Ecuador?
My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].
What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
What is the procedure for appealing a judicial resolution in Bolivia?
Appealing a judicial resolution in Bolivia follows a specific procedure. The party seeking to appeal must file an appeal within a specified period after the ruling is issued. The appeal is based on legal arguments, questioning the legality or interpretation of the resolution. The superior court reviews the appeal and may confirm, modify or reverse the initial decision. The correct presentation of the appeal is essential to challenge a judicial resolution.
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