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What is the theory of the fruit of the poisoned tree in Brazilian criminal law?
The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.
What is the responsibility of citizens and companies in preventing money laundering in Argentina?
Citizens and companies in Argentina have the responsibility to comply with laws and regulations related to the prevention of money laundering. This involves carrying out financial transactions in a transparent manner, reporting suspicious activities to the competent authorities and cooperating in investigations related to money laundering. The awareness and commitment of all actors are essential to effectively combat this crime.
What is the impact of quality management on compliance in Chile?
Quality management has a positive impact on compliance in Chile, as it ensures that companies meet quality and safety standards. Companies must implement quality management systems that align with national and international regulations, such as ISO standards. Quality management contributes to integrity and customer satisfaction, which is essential for ethical compliance.
What is the relationship between background checks and employee retention in Colombia?
An effective background check contributes to employee retention by ensuring that selected candidates are a good fit for the job. By reducing the likelihood of hiring people with inappropriate backgrounds, a more stable and positive work environment is created in Colombia.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking in Mexico?
Special protocols and protection measures are established to protect the rights of migrant victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
What is the action to challenge presumption of death in Mexican civil law?
The action to challenge the presumption of death is the right that interested parties have to challenge the declaration of death of a person when they consider that they are alive.
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