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What are the legal consequences for corruption of minors in Argentina?
Corruption of minors, which involves the participation of an adult in sexual or exploitative activities with minors, is a serious crime in Argentina. Legal consequences for corruption of minors can include criminal sanctions, such as prison sentences and fines. It seeks to protect minors from sexual exploitation and abuse, as well as promote their well-being and comprehensive development.
What is the National Council of Women in Argentina?
The National Women's Council is an organization in charge of promoting gender equality and the eradication of gender violence in Argentina. Its role is to formulate policies, implement programs and carry out actions to promote women's rights, prevent gender violence and provide assistance to victims.
Can however in Peru affect the interests or shares that the debtor has in a company?
Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.
How can small and medium-sized businesses in Peru afford the costs of implementing a risk list check program?
SMEs can opt for larger compliance solutions and use subscription services that allow them to access risk list verification tools without a significant investment. They can also seek advice from compliance experts.
What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.
What legal provisions regulate the possibility of revoking a sales contract in El Salvador?
Some contracts may allow revocation under certain conditions, but generally requires the agreement of both parties or may depend on causes established by law.
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