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What is the principle of equality before the law in Brazilian criminal law?
The principle of equality before the law establishes that all people are equal before the law and must be treated equally, without discrimination based on race, gender, religion or other personal characteristics.
What are the legal implications of illicit enrichment in Mexico?
Illicit enrichment, which involves the unjustified increase in a person's assets or assets, is considered a crime in Mexico. Penalties for illicit enrichment may include criminal sanctions, fines, and the obligation to return illicitly obtained property or assets. Transparency and accountability are promoted in the management of public and private resources.
How is Ecuador's international cooperation affected during an embargo?
During an embargo, Ecuador's international cooperation may be negatively affected. Depending on the conditions of the embargo, restrictions may occur on Ecuador's participation in international agreements and programs. This can affect collaboration in areas such as trade, security, education, science and technology, among others. Additionally, diplomatic relations with other countries may be strained, making cooperation on matters of mutual interest difficult.
How is the infiltration of PEP into non-governmental organizations in Argentina prevented?
Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.
What are the consequences of doing business with an entity on the risk list in Ecuador?
Doing business with an entity on the risk list may result in legal and financial penalties. Companies should refrain from transacting with entities on these lists to comply with regulations and avoid potential legal consequences...
How are the risks associated with occupational safety evaluated in due diligence for construction services companies in Argentina?
In construction services companies, due diligence should focus on the risks associated with occupational safety. This involves reviewing workplace safety policies and practices, evaluating staff training, and ensuring compliance with local and international workplace safety regulations in Argentina. In addition, it is crucial to review the history of workplace accidents and the prevention measures implemented by the company.
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