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What is the penalty for the crime of defamation in Chile?
Defamation in Chile can result in financial sanctions or prison sentences, depending on the seriousness of the case.
What role do employees play in AML implementation?
Employees of financial institutions must receive regular training to understand and correctly apply AML policies and procedures.
What is the crime of poaching in Chile and what is the penalty?
Poaching in Chile involves the illegal hunting of protected animals and can result in legal sanctions, including fines and prison terms.
What is the legal framework for mergers and acquisitions operations in Colombia?
Mergers and acquisitions operations in Colombia are mainly regulated by the Superintendency of Industry and Commerce and the Competition Law. The legal framework establishes the requirements and procedures to carry out mergers, acquisitions and business concentrations. In addition, it seeks to preserve competition in the market, avoid anti-competitive practices and protect consumer rights. Companies must notify and obtain approval from the competent authorities before carrying out operations of this type.
What are the characteristics of the abbreviated criminal procedure in Colombia?
The abbreviated criminal procedure in Colombia is an agreement between the Prosecutor's Office and the accused to speed up the process. It implies the acceptance of the facts and the proposed sentence, offering benefits such as a reduction in sentence in exchange for the accused's confession.
Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?
Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.
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