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What is the penalty for the crime of simple robbery in Peru?
Simple robbery in Peru is punishable by prison sentences ranging from 3 to 8 years, depending on the specific circumstances of the crime. Additional fines and penalties may also apply.
What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
What is the Registry of Prohibited Names in Mexico and its relationship with identification?
The Registry of Prohibited Names is a list of names that cannot be assigned to newborns in Mexico. This relates to identification, as a person's name is part of their legal identity and may be subject to restrictions.
What are the sustainable and responsible investment options in Peru?
In Peru, there are sustainable and responsible investment options that seek to generate a positive impact both from a financial, environmental and social point of view. Some of these options include investing in socially responsible investment (SRI) funds, impact funds, green bonds, and renewable energy projects. These investments allow investors to contribute to sustainable development and promote responsible business practices.
What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
How is the abandonment of minors punished in Ecuador?
Child abandonment is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years. In addition, protection and assistance is provided to affected minors, and their family reintegration or adoption is sought, as appropriate.
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