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What are the consequences for the crime of illicit enrichment in Costa Rica?
Illicit enrichment in Costa Rica can result in prison sentences and the confiscation of assets, combating corruption in the public sector.
What is the procedure to request the separation of bodies in Ecuador?
The procedure to request the separation of bodies in Ecuador involves filing a lawsuit before a family judge, alleging the reasons that justify the separation. In the event that separation is granted, measures related to housing, children and assets will be established during the time of separation.
What is the process to request a declaration of disability in Argentina?
The process to request a declaration of disability in Argentina involves filing a claim before the competent judge. Medical and/or psychological evidence must be provided that demonstrates the person's inability to fully exercise their rights. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the incapacitated person.
How are confidentiality clauses regulated in contracts for the sale of services in Colombia?
In contracts for the sale of services, confidentiality clauses are essential to protect sensitive information shared between the parties. In Colombia, these clauses must comply with data protection and confidentiality laws. It is essential to clearly define the information subject to confidentiality, the restrictions on disclosure and the applicable security measures. In addition, the consequences in case of non-compliance must be specified, including possible damages. Including strong confidentiality clauses is essential to preserve the privacy and security of information in service transactions.
What role does Corporate Governance play in compliance in Chile?
Corporate Governance is fundamental in Chilean compliance, since it establishes decision-making structures and accountability in companies. Law No. 20,205 on Corporate Governance of Public Limited Companies establishes specific guidelines for the governance of companies in Chile.
Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?
Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.
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