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Academia and research play a crucial role in strengthening PEP regulations in Chile by providing data, analysis and evidence-based recommendations. This allows for more informed decision making and continuous improvement of regulations.
What measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico?
Mexico Measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico.
What is the precautionary principle in Brazilian criminal law?
The precautionary principle establishes that, in cases of uncertainty or risk to the protected legal assets, preventive or restrictive measures must be chosen to avoid further damage, even in the absence of definitive evidence of the commission of a crime, thus guaranteeing early protection. of collective interests and public safety.
What are the laws and sanctions related to the crime of violence in the family in Chile?
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What are the options for support services for people with rare diseases among Chilean immigrants in Spain?
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