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What is prescription in Brazilian civil law?
The prescription in Brazilian civil law is the loss of the right of action
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
What are the obligations and restrictions on the disclosure of information to third parties in Bolivia?
The obligations and restrictions on the disclosure of information to third parties are defined in clause [Clause Number], specifying the conditions under which each party can share information related to the contract with third parties in Bolivia. This seeks to protect the confidentiality and commercial interests of both parties.
What sanctions do individuals or companies that carry out illegal activities using other people's identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for illegally using identities to conduct illicit activities.
How does Costa Rican legislation address the issue of working hours, and what are the legal provisions for the payment of overtime and the protection of workers' rights in this regard?
Costa Rican legislation establishes the maximum working day and regulates the payment of overtime. According to the Labor Code, the regular working day should not exceed eight hours per day and 48 hours per week. Overtime must be compensated with an additional percentage of the regular salary. These provisions seek to protect workers' rights by ensuring fair working conditions and preventing labor exploitation.
How is transparency ensured in crisis management compliance in Chile?
Transparency in crisis management in Chilean compliance is achieved through open and honest communication with stakeholders. Companies must effectively communicate the situation, the measures taken and the action plans to address the crisis. Transparency is essential to maintain trust in difficult situations.
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