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What is the principle of prescription in Brazilian criminal law?
The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .
What is the process to obtain a tax debt certificate in Chile?
The contribution debt certificate in Chile is obtained through the Internal Revenue Service (SII). You must enter the SII website and follow the steps to obtain the online certificate. This document shows outstanding debts for contributions and is necessary for certain legal and administrative procedures.
How are quality and compliance aspects managed in due diligence in Mexico?
Quality and compliance management involves evaluating the company's internal processes and its ability to consistently deliver high-quality products and services. Quality management systems, quality certifications and audits, and measures to ensure customer satisfaction should be reviewed. Identifying quality and compliance issues can help avoid costly fixes and lost customers.
How is background checks handled in the context of higher education and the accreditation of institutions in the Dominican Republic?
Background checks in the context of higher education and the accreditation of institutions in the Dominican Republic involve evaluating the quality and legitimacy of academic programs and degrees. Accreditation and evaluation bodies review educational processes, quality of teaching, infrastructure and other aspects to determine whether an institution meets required standards. In addition, the authenticity of degrees and certificates issued by academic institutions is verified. Accreditation and background checks are essential to ensure the quality of higher education in the country.
How are corruption cases involving politically exposed people investigated in Argentina?
Corruption cases involving politically exposed people in Argentina are investigated by specialized organizations, such as the Federal Justice, the Anti-Corruption Prosecutor's Office and the Anti-Corruption Office. These investigations may include collecting evidence, conducting interviews, analyzing financial documents, and cooperating with international organizations in cases of transnational corruption.
What are the laws related to the crime of human trafficking for mendicant exploitation in Argentina?
Human trafficking for the purposes of mendicant exploitation in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for begging, protecting the vulnerable and prosecuting those who participate in this type of crime.
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