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What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?
The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.
What are the legal consequences of being an accessory to the commission of a crime in Costa Rica?
The legal consequences of being an accomplice in the commission of a crime in Costa Rica can vary depending on the severity of the crime and the participation of the accomplice. Accomplices can be held criminally responsible and face legal sanctions including fines and prison terms. The penalties may be reduced compared to those of the main perpetrator, but can still be significant. Costa Rican legislation establishes specific rules to determine complicity and the corresponding sanctions in each case.
What is the responsibility of judicial officials in the proper management of files in El Salvador?
Judicial officials have the responsibility of maintaining the integrity and confidentiality of the files, following established protocols.
What is the penalty for the crime of rape in Chile?
Rape in Chile is a serious crime that can result in long prison sentences, especially if there are aggravating circumstances.
What is the process to apply for an E-2 Visa for Mexican investors who wish to develop and manage a business in the United States?
The E-2 Visa is an option for Mexican investors who wish to develop and manage a business in the United States. The process generally involves the following: 1. Substantial investment: You must make a
What is the maximum period for a financial institution to report a match on the risk lists to the UAF?
Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.
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