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What are the penalties for drug trafficking in Chile?
Penalties for drug trafficking in Chile vary depending on the type and amount of substance, but can be very severe, including long prison sentences.
What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?
Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.
How is due process guaranteed in contractor sanction procedures in Guatemala?
Due process is guaranteed in contractor sanction procedures in Guatemala by providing the accused contractor the opportunity to be heard, present evidence, and have a fair trial. Procedures must follow guidelines established by law, and contractors have the right to legal advice. This ensures that sanctions are imposed fairly and based on concrete evidence.
What is the difference between criminal records and police records in Argentina?
Criminal records refer to judicial convictions, while police records cover information recorded by security forces.
What are the legal consequences for a food debtor in Colombia?
A food debtor in Colombia can face various legal consequences, such as seizures, fines and even prison in extreme cases. Colombian legislation takes non-compliance with food obligations very seriously.
What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?
Fines may be assessed or the property may be required to be returned to its original condition.
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