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What is the legal framework for the prescription of crimes in El Salvador?
The prescription of crimes is regulated by the Penal Code, establishing the period in which criminal action can be exercised, avoiding the indefinite prosecution of a crime.
What is the process to apply for permanent residence through family reunification from Colombia?
The family reunification process involves a U.S. citizen or permanent resident applying for foreign relatives. You must file a petition, wait for it to be approved, and then wait for an immigrant visa to become available. The Colombian applicant must meet the requirements and participate in interviews.
What type of information is included in risk lists in Mexico?
Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.
How has Costa Rica adapted to changing economic demands through the flexibility of risk list verification measures?
Costa Rica has adapted to changing economic demands through flexible risk list verification measures. The ability to adjust and adapt regulations according to new economic dynamics ensures that measures remain effective in identifying emerging risks, allowing the country to remain at the forefront in preventing illicit activities.
What is the role of internal audit in compliance in Chile?
Internal audit plays an important role in compliance in Chile by conducting regular reviews of company practices and operations. These internal audits help identify potential issues and ensure compliance with internal and external policies and regulations.
How do disciplinary records affect participation in sports activities and events in Ecuador?
In the sports field in Ecuador, disciplinary records can affect participation in activities and events. Sports federations and event organizers may require disciplinary background reports to ensure integrity and fair play in sport. Athletes should be aware of the specific policies of sports organizations and address any disciplinary history proactively to mitigate potential restrictions on their participation.
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