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What is the procedure for filing an appeal in Chile?
The appeal of cassation in Chile is a tool to challenge final sentences, and its filing is subject to specific requirements.
How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?
The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.
What is the definition of damage to cultural heritage in Brazil?
Brazil Damage to cultural heritage in Brazil refers to any action that causes unauthorized destruction, deterioration or alteration of cultural property, such as monuments, historical sites, works of art, historical documents, among others. Brazilian legislation protects cultural heritage and establishes sanctions for those who commit this type of crime, which can include fines, imprisonment and the obligation to repair or restore the damage caused.
What is the role of the Ministry of Social Development in Mexico in promoting social inclusion?
The Ministry of Social Development has an important role in promoting social inclusion in Mexico. Its function is to design and execute policies and programs to reduce poverty, promote equal opportunities, strengthen social cohesion and improve the living conditions of the vulnerable and marginalized population.
How are specific KYC needs addressed for clients operating in the small and medium-sized business (SME) space in Argentina?
The specific KYC needs for clients operating in the small and medium-sized business (SME) space in Argentina are addressed by adapting processes to meet the unique characteristics of these companies. This may include verification of corporate structure, identification of beneficial owners and consideration of typical SME business transactions. Flexibility in the KYC approach allows requirements to be met without imposing unnecessary burdens on SMEs.
What are disciplinary records in Guatemala?
Disciplinary records in Guatemala refer to a record of disciplinary or administrative sanctions imposed on professionals or employees of the public or private sector. These sanctions may be related to ethical violations, non-compliance with regulations or specific regulations of a profession or employment. Disciplinary records are used to evaluate a person's suitability and ethical behavior in work or professional situations.
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