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What are the laws and penalties related to the crime of hoarding in Costa Rica?
Hoarding, which involves the excessive accumulation of essential goods in order to generate shortages or increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and sanctions, including fines and measures to control and distribute the hoarded goods.
What is the penalty for the crime of abuse of power in Chile?
Abuse of power in Chile involves improper use of authority or position and can result in legal sanctions, including dismissal and prison sentences.
What is the difference between an embargo and a confiscation in Guatemala?
In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.
How can private companies in Paraguay promote internal policies that facilitate the balance between work and family responsibilities, including those related to food obligations?
Companies can promote policies such as flexible schedules, teleworking, and family support programs to facilitate balance between work and family responsibilities, including those related to child support obligations in Paraguay.
Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?
Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.
What is the procedure to change the surname of a minor in Argentina?
Changing the last name of a minor in Argentina requires a judicial process. A request must be submitted to a judge, justifying the reason for the change. The court will evaluate the request and make a decision based on the best interests of the minor.
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