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How are cases of criminal liability of legal entities addressed in Ecuador?
Cases of criminal liability of legal entities are addressed through the application of sanctions established in the Comprehensive Organic Criminal Code, seeking the responsibility of the entity for crimes committed in its name or benefit.
What legislation regulates the crime of negligence in Guatemala?
In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through carelessness, lack of attention or breach of duties, cause damage or endanger the life, health or physical integrity of a person. The legislation seeks to prevent and punish negligent acts, promoting responsibility and care in all areas of life.
How does KYC affect the speed of account opening and financial product acquisition processes in Argentina?
KYC can affect the speed of account opening and financial product acquisition processes in Argentina. To mitigate potential delays, financial institutions are seeking to balance KYC stringency with operational efficiency. Implementing advanced technologies, such as biometric verification and automated document processing, helps speed up processes without compromising security.
Can I use my identification and electoral card as a document to obtain human resources consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain human resources consulting services in the Dominican Republic. When requesting human resources consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.
What is the difference between cooperative society and limited company in Brazil?
In the cooperative society in Brazil, the partners actively participate in the management and share the results according to their participation in the cooperative, while in the limited company the management can be carried out by one or more administrators and the liability of the partners is limited. to the contributed capital.
What is the impact of crisis management skills training on the selection process in Peru?
Training in crisis management skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to deal with emergency or crisis situations effectively and maintain the stability of the organization.
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