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Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?
Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.
How can society promote corporate responsibility and regulatory compliance in companies in El Salvador?
Society can support ethical companies, boycott irresponsible practices and demand transparency in business to promote corporate responsibility.
How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?
In Colombia, insurance intermediaries are subject to specific regulations to prevent money laundering. They must perform due diligence in identifying clients and beneficiaries, report suspicious transactions, maintain adequate records and comply with the regulations established by the Financial Superintendence of Colombia to prevent and detect money laundering in the insurance sector.
What are the legal provisions for the protection of children's rights in cases of short-term marriages in Paraguay?
The duration of the marriage does not affect the rights of children in Paraguay. The legislation seeks to ensure the stability and well-being of children, regardless of the length of the parents' marriage.
What are the laws and sanctions related to the crime of embezzlement of public funds in Chile?
In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public funds that are under the responsibility or administration. Penalties for misappropriation of public funds may include prison sentences and fines, in addition to the obligation to return the appropriated funds.
What is the role of the Ministry of Economy in relation to business regulatory compliance?
The Ministry of Economy can offer guidance and support to companies to comply with current regulations, thus promoting a more competitive and regulated business environment.
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