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What is the Law of Criminal Liability of Legal Entities in Chile?
Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.
How are situations of unemployment or job insecurity that Costa Ricans in Spain may face ethically addressed?
Situations of unemployment or job insecurity that Costa Ricans in Spain may face are ethically addressed through the implementation of policies that protect labor rights and provide economic support. The legislation seeks an ethic of social justice, ensuring equitable working conditions and access to support programs for those facing economic hardship. Measures are promoted that prevent labor exploitation and ensure that Costa Ricans have access to fair and safe work opportunities in Spain.
How does the government collaborate with educational institutions and companies to ensure a qualified workforce and prevent labor sanctions in Panama?
The government can collaborate with educational institutions and companies in Panama by creating education and training programs, establishing labor competency standards, and facilitating the transition of students to the labor market, thus contributing to a qualified workforce. . and reducing the risk of sanctions.
What is the protocol for notification and handling of changes in the after-sales service conditions for household appliances in Bolivia?
The protocol for the notification and handling of changes in the after-sales service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for appliances in Bolivia, ensuring efficient and satisfactory after-sales service.
What documents are required to obtain a citizenship card for the first time in Colombia?
To obtain a citizenship card for the first time in Colombia, documents such as the original civil registration of birth, a recent photograph, and in some cases, the vaccination certificate must be presented. Minors must be accompanied by their parents or legal guardians. The process guarantees the correct identification of citizens from an early age.
What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
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