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How does due diligence influence the criminal liability of business leaders in Costa Rica, and what are the emblematic cases that have set precedents in this regard?
Due diligence influences the criminal liability of business leaders in Costa Rica. Emblematic cases have set precedents by establishing the obligation of business leaders to adopt preventive measures and exercise effective control over business activities to prevent crimes, highlighting the importance of due diligence in the legal sphere.
What is the crime of qualified homicide in Mexican criminal law?
The crime of qualified homicide in Mexican criminal law refers to the action of taking the life of another person premeditated, with treachery, advantage, cruelty, or for reasons of gender, and is punishable with penalties ranging from long sentences of prison up to life imprisonment, depending on the aggravating circumstances of the homicide and the applicable laws.
Can employers require candidates to take an HIV test in the personnel selection process in Costa Rica?
In Costa Rica, employers cannot ask candidates for an HIV test in the personnel selection process. This is considered a violation of privacy and is contrary to the principles of non-discrimination. The Anti-Discrimination Law prohibits discrimination based on health condition, including HIV.
What are the rights of children born from extramarital relationships in Paraguay in terms of surname?
Children born from extramarital relationships in Paraguay have the right to bear their father's surname, as long as he legally recognizes it. The legislation seeks to avoid discrimination and guarantee equal rights regarding affiliation.
What is the process to apply for a K-1 fiancé visa from Bolivia?
The K-1 fiancé visa is for those who wish to join their fiancé(e) in the United States with the intention of marriage. The process includes filing a K-1 visa petition by the U.S. citizen, approval by the United States Citizenship and Immigration Services (USCIS), and then completing the visa application process at the U.S. Embassy in Bolivia. . Meeting all requirements and deadlines is essential for the success of the process.
How are security risks managed in due diligence in investment projects in the hydroelectric energy industry in Chile?
In investment projects in the hydropower industry in Chile, due diligence focuses on safety risks at dams and hydropower plants, compliance with environmental and safety regulations, and how operational and safety risks are prevented in hydroelectric power generation.
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