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What legal consequences does the crime of misappropriation entail in Chile?
In Chile, misappropriation is considered a crime and is punishable by the Penal Code. This crime involves appropriating personal property or money that is under the responsibility or trust of another person, without their consent. Sanctions for misappropriation may include prison sentences and fines, in addition to the obligation to return the appropriated property or money.
How can companies foster a culture of regulatory compliance in Peru?
Companies can foster a culture of regulatory compliance in Peru by promoting ethics, offering employee training, establishing whistleblowing channels, and exemplifying compliance in their leadership.
What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?
In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.
What are the forms of testamentary succession in Mexican civil law?
The forms are the public will, the closed will and the holographic will, each with specific requirements and formalities.
What are the responsibilities of the seller in sales contracts in Paraguay in case of force majeure or unforeseen events?
In situations of force majeure or unforeseen events that affect the execution of sales contracts in Paraguay, the seller's responsibilities are governed by the Paraguayan Civil Code. Force majeure refers to unavoidable and unforeseeable circumstances that are beyond the control of the seller. In such cases, the seller may be exempt from liability if he proves that he did everything reasonably possible to fulfill the contract. However, it is crucial that the parties establish specific contractual clauses to address these situations and define responsibilities in such circumstances.
Can background checks be carried out in Ecuador for foreigners who wish to work in the country?
Yes, background checks also apply to foreigners who wish to work in Ecuador. These individuals must follow the same procedures as Ecuadorian citizens to obtain criminal history reports.
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