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How are corporate criminal liability cases addressed in the Ecuadorian judicial system?
Corporate criminal liability cases are addressed through provisions of the Comprehensive Organic Criminal Code (COIP). If a company commits a crime, legal actions can be filed against the entity, seeking sanctions and corrective measures. Corporate criminal liability seeks to prevent and punish criminal conduct in the corporate sphere.
How are situations of temporary suspensions of employment contracts addressed in Colombia and what are the rights of workers in these cases?
Temporary suspensions of employment contracts in Colombia can occur in specific situations, such as economic difficulties. Employers must follow established procedures and ensure workers' rights, such as the payment of certain benefits during suspension. Workers have the right to return to their jobs after suspension.
What is family conciliation in Mexico and how does it work?
Family conciliation in Mexico is a process in which an impartial third party, such as a mediator or conciliator, helps the parties involved in a family conflict reach agreements and resolve their differences. Family conciliation seeks to promote communication, cooperation and understanding between the parties, with the aim of finding mutually satisfactory solutions and avoiding prolonged litigation.
What resources do employees have to report labor violations in the Dominican Republic?
Employees can report labor violations in the Dominican Republic to the Ministry of Labor, which will investigate and mediate the dispute. They can also file a labor claim in court if the dispute is not resolved through the Ministry of Labor.
To what extent can cooperation between Bolivia and international organizations facilitate the exchange of best practices and knowledge in the prevention of terrorist financing?
Cooperation with international organizations is strategic. Examines to what extent this cooperation can facilitate the exchange of best practices and knowledge in the prevention of terrorist financing between Bolivia and other countries, and propose strategies to improve this collaboration.
What is the impact of money laundering on the risk perception of foreign investors towards Brazil?
Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.
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