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What are the penalties for possession or distribution of child pornography in Argentina?
Possession or distribution of child pornography is a serious crime in Argentina and is punishable by law. Penalties for this crime can include lengthy prison terms, significant fines, and other legal sanctions. In addition, measures for the prevention, detection and prosecution of this type of crime are implemented, as well as assistance and protection programs for victims.
How can compliance contribute to sustainable development in Ecuador?
Compliance can contribute significantly to sustainable development in Ecuador by integrating responsible business practices. Companies can adopt sustainability policies that address not only legal aspects, but also social and environmental concerns. This includes responsible management of natural resources, reducing emissions and promoting fair labor practices. By aligning business operations with sustainability principles, companies not only meet legal expectations, but also contribute positively to the well-being of society and the environment.
What is the legal framework in Costa Rica for the crime of incest?
Incest is punishable by law in Costa Rica. Those who have sexual relations or perform sexual acts with a close relative with whom there is a legal impediment to marrying may face legal action and sanctions, including prison sentences and victim protection measures.
What are the implications for companies that do not comply with anti-money laundering regulations in Chile?
Companies that do not comply with anti-money laundering regulations in Chile may face legal consequences and sanctions. These can include significant fines, loss of business licenses, operational restrictions, and even criminal liability for individuals involved in illicit activities.
What actions have been taken to strengthen the capacity to investigate and prosecute money laundering in Guatemala?
In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.
What requirements must companies meet to export products from Brazil?
Companies that wish to export products from Brazil must meet requirements such as registration in the Export Registry (REX), obtain export licenses depending on the type of product, comply with sanitary and phytosanitary regulations, as well as carry out specific customs and tax procedures.
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