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What is the objective of regulating politically exposed people in Argentina?
The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.
What is the principle of full opportunity in Brazilian criminal law?
The principle of full opportunity establishes that the Public Prosecutor's Office has full discretion to decide whether to initiate, continue or interrupt a criminal proceeding, without being subject to pre-established conditions or restrictions, thus exercising its function as holder of the criminal action autonomously and in accordance with criteria of opportunity and convenience.
How is identity verified in the agricultural subsidy application process in Panama?
Farmers applying for agricultural subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Agricultural Development.
What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?
Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.
What cybersecurity measures should organizations in Paraguay take?
Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.
What are the laws and legal consequences for sexual abuse in Costa Rica?
Sexual abuse is a serious crime in Costa Rica and is punishable by law. Legal consequences for sexual abuse vary depending on the severity of the case, but can include prison sentences and the requirement to register as a sex offender.
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