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What are the laws and sanctions related to the crime of child marriage in Chile?
In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.
What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?
Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.
Can Paraguayans vote in the Spanish elections?
Paraguayans who acquired Spanish nationality can vote in Spanish elections. Legal residents of Spain can also vote in local elections in some circumstances.
How important is feedback and continuous improvement in risk list verification programs in Peru?
Feedback and continuous improvement are crucial to adapt and optimize risk list check processes. Companies should listen to their staff, customers and partners to identify areas for improvement and strengthen their ongoing compliance.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
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