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What are the sanctions for those who participate in money laundering activities in Panama?
Sanctions for those involved in money laundering activities in Panama can include prison sentences, significant fines, and asset confiscation.
What types of legal remedies are available in the Peruvian judicial system?
In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.
What is the right to protest in Argentina?
In Argentina, the right to peaceful protest is protected by the Constitution. People have the right to freely express their opinions and demonstrate peacefully, as long as they do not engage in acts of violence or violate the rights of third parties. However, legal regulations exist to ensure public order and security during demonstrations.
How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?
The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.
What legal consequences does the crime of usury entail in Chile?
In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.
How does an amparo process begin in El Salvador?
An amparo process begins by filing a lawsuit before the competent court, in which the violated rights are detailed and urgent protection is requested.
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