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What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?
Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.
What is the impact of development policies in the construction sector on the Costa Rican economy?
The development policies of the construction sector have a significant impact on the economy of Costa Rica. These policies seek to promote investment in infrastructure, encourage job creation, boost demand for construction materials and stimulate economic growth. The development of the construction sector contributes to urban development, the generation of wealth and the improvement of the living conditions of the population.
What are the laws and sanctions related to the crime of collusion in Chile?
In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.
How are sexual harassment crimes treated in Panama?
Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.
What is the process to request the review of an embargo in Peru based on lack of legal basis?
If it is considered that the embargo lacks legal basis, its review can be requested by submitting a request to the competent judicial authority. The request must provide arguments and evidence supporting the lack of legal basis for the embargo. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What are the legal consequences of drug trafficking in Colombia?
Drug trafficking in Colombia is a serious crime due to the country's importance in the production and trade of illicit drugs. Penalties for drug trafficking vary depending on the amount and type of drug involved, as well as the specific circumstances of the case. Penalties can range from long prison terms to life imprisonment, and are regulated by the Narcotics Law.
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