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How can companies in Mexico promote integrity and ethics in their supply chain and suppliers?
Promoting integrity and ethics in the supply chain is achieved through due diligence in supplier selection, implementation of supplier codes of conduct, supply chain audits, and promotion of ethical business practices in the chain.
What legal consequences do the crime of theft entail in Chile?
In Chile, theft is considered a crime and is punishable by the Penal Code. Theft involves taking personal property belonging to another person without using violence or intimidation. Penalties for theft can include prison sentences and fines, depending on the value of what was stolen.
What measures are taken in Paraguay to prevent the misuse of AML information and protect it from possible leaks?
In Paraguay, security and data protection measures are applied to prevent the misuse of AML information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.
What is considered computer crime in Colombia and what are the associated penalties?
Cybercrime in Colombia refers to illegal actions committed through computer systems or electronic networks, such as unauthorized access, system sabotage, data manipulation or the theft of information. Associated penalties may include criminal legal actions, prison sentences, significant fines, administrative sanctions, and additional actions depending on the severity and impact of the crime.
What actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil. This includes the promotion of their representation in political decision-making bodies, the creation of specific spaces for participation and representation for migrants, the promotion of the inclusion of the demands and needs of migrants in public policies, and the guarantee of their fundamental rights in the migration and settlement process.
How is territorial jurisdiction determined in a Bolivian judicial file?
Territorial jurisdiction in Bolivia is determined according to specific rules. Generally, the competent court is the one that has jurisdiction over the place where the legal event occurred or where the defendant resides. However, there are exceptions and particular rules depending on the type of case. The correct determination of territorial jurisdiction is crucial to guarantee that the court has the appropriate legal authority to hear and decide on the judicial file.
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