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What is the legislation on the crime of industrial espionage in Ecuador?
Ecuador has laws that penalize industrial espionage, seeking to protect intellectual property and business competitiveness.
What are the responsibilities of companies in Colombia when discovering disciplinary records in an existing employee?
Companies have a responsibility to conduct impartial internal investigations, consider the seriousness of the record, and make fair decisions that align with internal policies and Colombian labor laws.
How is the registration process carried out in the Registry of Public Good Entities in Argentina?
The registration process in the Registry of Public Good Entities in Argentina is carried out through the General Inspection of Justice (IGJ) or the competent body of your province. You must complete the corresponding registration form, present the required documentation, such as the statute of the entity and the information of the founding members, and comply with the requirements established by current legislation.
What is the situation of restorative justice in cases of serious crimes in Mexico and what actions are being taken for its implementation?
Restorative justice in cases of serious crimes in Mexico is an alternative to the traditional criminal system that seeks to repair damage and reintegrate offenders into society. Actions are being taken for its implementation through the creation of pilot programs, the training of judicial operators and raising awareness in society about its benefits in conflict resolution.
How is the identity of construction permit applicants verified in Chile?
The identity verification of applicants for construction permits in Chile involves the presentation of the identity card and documents related to the project. Building and zoning authorities review documentation to confirm the identity of the applicant and compliance with building regulations. This is essential to ensure that buildings meet legal and safety standards.
What are the implications for financial institutions dealing with PEPs in Peru?
Financial institutions in Peru must implement strict controls to prevent money laundering and report any suspicious activity related to PEP accounts. Failure to comply may result in legal sanctions.
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