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What is the penalty for the crime of abandoning people in Peru?
The abandonment of people in Peru, such as the abandonment of minors or elderly adults, can result in sanctions and fines. Penalties vary depending on the severity of the abandonment and the well-being of the person affected.
What to do in case of losing your DNI in the country?
In case of loss of the DNI within the country, a report must be made at a police station and then request a duplicate at a rapid documentation center or on the Renaper website.
What is the difference between contractual and extracontractual liability in Mexican civil law?
Contractual liability arises from the breach of a contract, while non-contractual liability arises from an unlawful act that causes harm to another person.
What are the deadlines to file a labor claim in El Salvador?
The deadlines for filing a labor claim in El Salvador vary depending on the type of claim, but generally range between 30 and 60 days from the moment the alleged violation of labor rights occurs.
What is the importance of business ethics in the regulatory compliance of organizations in Chile?
Business ethics plays a fundamental role in regulatory compliance in Chile. Establishing a code of ethical conduct and promoting ethical business values helps prevent illegal conduct and maintain the integrity of the organization. Business ethics may also be required by specific regulations in various sectors. Compliance with ethical standards strengthens the company's reputation and trust.
How is transparency promoted in the management of tax records and what actions are taken to ensure that the information is used ethically?
The promotion of transparency in the management of tax records is carried out through practices that ensure the ethical use of information. The ANIP establishes clear regulations on the management of tax information and guarantees their strict application. The disclosure of information is limited to what is provided by law and focuses on guaranteeing tax inspection and compliance. In addition, transparency is promoted through accountability and the publication of reports that describe the management of tax records in a clear and accessible way for taxpayers. Ethics in the management of information is essential to maintain confidence in the tax system.
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