Recommended articles
What is inappropriate attempt in the Brazilian penal system?
Inappropriate attempt refers to a situation in which the offender attempts to commit a crime, but fails due to a circumstance beyond his control, such as an error in the execution of the criminal act or the material impossibility of consummating it, which makes his conduct is not punishable.
What is the impact of a seizure on an individual's net worth in Mexico?
A seizure in Mexico can have a significant impact on an individual's net worth as it affects the ownership and availability of their property and assets. This may result in a decrease in net worth and the loss of valuable property or assets. It is important to properly manage embargoes to minimize this impact.
What is the purpose of enhanced due diligence in the context of PEPs?
Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.
How is a criminal record check carried out in Peru?
In Peru, criminal background checks can be carried out through the National Police. Applicants can obtain a criminal record certificate by presenting their ID and paying a fee. This document confirms whether the person has a registered criminal record.
What are the laws and sanctions related to the crime of sexual abuse in schools in Chile?
In Chile, sexual abuse in the school environment is considered a crime and is punishable by the Penal Code and the School Violence Law. This crime involves the performance of acts of sexual connotation without consent in the school environment, whether by students, teachers or educational personnel. The sanctions for sexual abuse in the
What is the relationship between regulatory compliance and supply chain management in Guatemalan companies?
Regulatory compliance and supply chain management are interrelated by requiring ethical and legal practices in the acquisition and distribution of products in Guatemalan companies. Complying with regulations contributes to a responsible supply chain and avoids legal risks.
Other profiles similar to Pablo Emilio Sifontes Garcia