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What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
What is the principle of proportionality of sentences in Brazilian criminal law?
The principle of proportionality of sentences establishes that the sanctions imposed on those convicted must be proportional to the seriousness of the crime and the guilt of the perpetrator, thus avoiding excessive or disproportionate punishments that violate human dignity and the fundamental rights of individuals.
How is the identity of workers in the mining and extraction sector in Peru verified?
In the mining and extraction sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work in mining operations. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
Is a personnel selection process required for temporary hiring in Paraguay?
In general, a selection process is required for temporary hires, but conditions may vary depending on the nature of the employment.
What are the stages of an embargo process in Chile?
The stages include filing the garnishment request, notifying the debtor, seizing assets, auctioning, and distributing funds to creditors.
What is the crime of genocide in Mexican criminal law?
The crime of genocide in Mexican criminal law refers to the commission of acts aimed at totally or partially destroying an ethnic, national, racial or religious group, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the severity of the genocide and the circumstances of the case.
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