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What are the legal consequences for the crime of theft in Costa Rica?
In Costa Rica, the crime of theft is punishable by law and can lead to a prison sentence. The severity of the penalty will depend on factors such as the value of what was stolen, the use of violence or weapons, among others.
How are domestic violence crimes punished in Ecuador?
Domestic violence crimes, which involve physical, psychological or sexual attacks within the family, are considered crimes in Ecuador and can result in prison sentences and financial sanctions, depending on the severity of the violence. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish violence in the family environment, protecting family members.
What are the possible sanctions for institutions that fail to comply with KYC regulations in El Salvador?
Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.
What are the laws and penalties associated with non-contractual civil liability in Panama?
Extracontractual civil liability, which implies the obligation to repair damages caused to third parties, is regulated in Panama by the Civil Code. Penalties for non-contractual civil liability may include the payment of compensation and damages.
What is the approach to due diligence in the agroindustrial sector in Chile?
In the agroindustrial sector in Chile, due diligence focuses on aspects such as land quality, irrigation systems, compliance with agricultural regulations, environmental impact and working conditions on agricultural farms.
What are the necessary procedures to apply for a construction license in Brazil?
Brazil To apply for a construction license in Brazil, it is necessary to present an architectural project duly prepared by a registered professional, along with identification documents of the owner or developer of the project. In addition, other documents may be required depending on local regulations, such as environmental feasibility certificates and payment of construction fees.
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