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What is the periodicity of risk assessments associated with exposed people in Paraguay?
Assessments of risks associated with exposed persons in Paraguay are carried out periodically, at a set frequency, to keep understanding of risks up to date and adapt regulatory strategies as necessary.
How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
What is the validity of the DNI in Argentina?
The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.
What is the crime of serious injuries in Mexican criminal law?
The crime of serious injury in Mexican criminal law refers to causing serious physical harm or endangering the life of another person, whether intentionally or through negligence, and is punishable by penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the degree of injuries and the circumstances of the case.
What is the impact of economic informality on the Guatemalan economy?
Economic informality has a significant impact on the Guatemalan economy. The high incidence of the informal economy implies lower tax collection and a lower contribution to the social security system. In addition, informality can limit access to financial services, social protection and labor rights for workers. Reducing informality is an important challenge for the country, since it implies improving the formalization of companies, promoting
What is Costa Rica's policy regarding the promotion of sustainable tourism and the conservation of natural and cultural heritage?
Costa Rica has a policy to promote sustainable tourism and the conservation of natural and cultural heritage. Regulations and policies have been established to guarantee the protection of natural and cultural resources, the development of low environmental impact tourism, and the participation of local communities in tourism activity. The government promotes environmental education, the conservation of protected areas, and seeks to balance tourism growth with the preservation of biodiversity and Costa Rican culture.
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