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How is harassment punished in Ecuador?
Harassment is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to protect people from persistent situations of harassment or persecution that may affect their well-being and peace of mind.
What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
What is the legal framework that regulates sales contracts in Costa Rica?
The legal framework that regulates sales contracts in Costa Rica is mainly established in the Civil Code and other related laws. The Costa Rican Civil Code establishes the general provisions applicable to contracts, including sales contracts. In addition, the Real Estate Promise Law and other specific regulations also influence the conclusion and execution of sales contracts. It is essential that the parties involved know and comply with these laws to guarantee the validity and legality of sales contracts in the country.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and I am deprived of liberty?
As a Honduran citizen deprived of liberty, you can obtain an Identity Card in Honduras. The process may involve special requirements and procedures established by the prison authorities in coordination with the National Registry of Persons (RNP).
What are the legal implications of a contract for the sale of goods or services in the advertising and marketing sector in Peru?
Sales contracts in the advertising and marketing sector in Peru may involve aspects related to the creation, distribution and promotion of advertising content. These contracts must clearly define the services to be provided, delivery times, fees and obligations of both parties. In addition, it is important to establish clauses on the intellectual property of advertising materials, the confidentiality of information and responsibility for possible problems in the advertising campaign. It is important to comply with advertising and consumer protection regulations in the country.
How do judicial records affect the application process for academic scholarship programs in Bolivia?
In Bolivia, judicial records may be considered in the application process for academic scholarship programs, especially those awarded by educational institutions or government entities. It is important to review the specific requirements of each scholarship and seek educational and legal advice to understand how background may affect eligibility and the selection process.
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