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What is the penalty for aggravated robbery in Argentina?
Aggravated robbery in Argentina can carry significant penalties, which vary depending on the specific circumstances of the crime. Penalties can include actual imprisonment and substantial fines.
What is the exchange contract in Brazil?
The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.
What measures have been taken to expedite export procedures in Panama?
The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.
How is due process protected in a judicial file in Ecuador?
Due process is guaranteed through adequate notification, the right to defense, and the impartiality of the court, among other aspects.
Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.
What is the penalty for the crime of human rights violation in Chile?
Violation of human rights in Chile can result in legal sanctions, including prison sentences, especially in cases related to abuses during the period of the military dictatorship.
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