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What are the legal consequences of the crime of extracontractual civil liability in Mexico?
Extracontractual civil liability, which implies the obligation to repair damages caused to another person by a negligent action or omission, is considered a crime in Mexico. Legal consequences may include financial penalties, compensation to the victim, and the possibility of taking legal action to obtain reparation for damages. Compensation for damages suffered by people is promoted and actions are implemented to prevent and punish non-contractual civil liability.
What is the rape reporting process in Chile?
The rape reporting process in Chile involves filing a complaint with the police or the Public Ministry, which begins an investigation that can lead to a judicial process.
What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?
KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.
What are the regulations related to misleading advertising in sales contracts in the Dominican Republic?
In the Dominican Republic, misleading advertising is regulated by Law No. 358-05 on the Protection of Consumer Rights. Companies must provide accurate and non-misleading information in their advertisements and promotions. Consumers have the right to receive correct information about the products and services they are purchasing.
What is considered a pyramid scheme in Colombia and what are the associated penalties?
Pyramid scam in Colombia refers to a fraudulent scheme in which participants invest money with the promise of high financial returns, but in reality, the money from new participants is used to pay previous participants. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and the obligation to restitute defrauded funds.
How is regulatory compliance ensured in the construction sector in Peru?
Regulatory compliance in the construction sector in Peru is ensured through regulations that establish safety standards, construction quality, and obtaining permits and licenses for building projects. Inspections and audits ensure compliance with these standards.
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