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What is the responsibility of directors and administrators in preventing money laundering in Chile?
Directors and administrators of companies in Chile have the responsibility of ensuring that effective anti-money laundering systems are implemented and maintained. This involves establishing appropriate policies and procedures, training staff to detect suspicious activity, and regularly supervising and monitoring company operations to prevent money laundering.
What legislation regulates the crime of tax evasion in Guatemala?
In Guatemala, the Tax Update Law establishes the mechanisms and sanctions to combat tax evasion. This crime involves the omission or manipulation of information to avoid paying taxes. The legislation seeks to strengthen oversight, promote transparency and ensure compliance with tax obligations.
What is the process to apply for residency for Guatemalan athletes in Spain?
Guatemalan athletes who wish to reside in Spain can apply for a residence permit for athletes. The process involves having an offer from a sports club or entity and meeting the requirements established by the competent authorities.
Is there any regulation on the length of time during which sanctions related to judicial records are in force in Panama?
The validity of sanctions related to judicial records in Panama may vary depending on the nature of the record and the specific provisions of the legislation. Some sanctions may have time limits, while others may be permanent.
What labor rights can be the reason for a lawsuit in Peru?
A lawsuit can arise for various reasons, such as unjustified dismissal, non-payment of social benefits, employment discrimination, among others.
How is social responsibility evaluated in the contracting of sports infrastructure construction services for community projects in Ecuador?
The evaluation of social responsibility in the contracting of sports infrastructure construction services for community projects in Ecuador involves the review of community support programs, community participation in design and planning, and measurement of the positive impact on health and well-being of residents. Contractors must contribute to socially responsible sports projects.
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