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What are the laws and sanctions related to the crime of pyramid scheme in Chile?
In Chile, pyramid scams are regulated by Law No. 20,423 on Pyramid Scams. This crime involves establishing or promoting fraudulent investment schemes that are based on recruiting new people to pay previous ones. Penalties for pyramid schemes can include prison sentences and fines.
What are the regulations related to the presentation of electronic evidence in court files in Panama?
Regulations on the presentation of electronic evidence in court records in Panama may address the authenticity and admissibility of such evidence.
What are the ethical dilemmas associated with the participation of professionals in money laundering in Costa Rica?
Professionals involved in money laundering activities face ethical dilemmas by putting their integrity and professional reputation at risk. This raises questions about individual ethics and responsibility.
Can a citizen obtain a copy of their judicial records in Argentina for personal use?
Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.
What support does the Ecuadorian State offer to low-income people who face difficulties in receiving alimony?
The Ecuadorian State can provide support to low-income people who face difficulties in receiving alimony through social programs and free legal assistance, ensuring access to justice.
What is the scope of the right to participation of people in labor mobility situations in the transportation sector in Costa Rica?
The right to participation of people in situations of labor mobility in the transportation sector in Costa Rica implies their right to access decent jobs in the field of transportation, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the transport sector, promoting the active participation of workers in decision-making that affect their working conditions, as well as improving quality and safety in public transport and private.
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