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What are the penalties for the crime of embezzlement in Costa Rica?
Embezzlement of funds in Costa Rica can result in prison sentences and the obligation to return the embezzled funds, according to the law.
How are security risks evaluated in due diligence in investment projects in the advertising and marketing industry in Chile?
In investment projects in the advertising and marketing industry in Chile, due diligence focuses on risks related to misleading advertising, consumer data protection, compliance with advertising regulations and how ethics and legality. in marketing practices in the country.
What actions has Mexico taken to promote cooperation in water management at the international level?
Mexico has implemented actions to promote cooperation in water management at the international level, including participation in international treaties and agreements, the exchange of experiences and best practices, and collaboration with other countries in the sustainable management of shared water resources. Participate in initiatives to address challenges related to access to drinking water, drought and water pollution globally.
What is the difference between adult and minor background records in Chile?
In Chile, background records for adults and minors are handled differently. Adult records are generally kept longer and may have more significant legal implications. Juvenile records are often subject to child protection laws and may be sealed or expunged after a certain time.
How is the crime of cultural smuggling addressed in Ecuador?
Cultural smuggling is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of cultural property from the country.
How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
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