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What is international cooperation in the fight against money laundering in Chile?
Chile has established cooperation agreements with various countries and international organizations to combat money laundering. This involves the exchange of information, mutual assistance in investigations, the harmonization of legislation and collaboration in training and development of good practices in the prevention and control of money laundering.
How is the crime of public disorder defined in Chile?
In Chile, public disorder is considered a crime and is regulated by the Penal Code. This crime involves participating in violent, tumultuous acts or disturbances that disturb public order, cause damage to property or endanger the safety of people. Sanctions for public disorder may include prison sentences, fines and security measures, depending on the seriousness of the crime and the circumstances involved.
Can employers conduct drug testing as part of the personnel selection process in Costa Rica?
Employers in Costa Rica can conduct drug testing as part of the personnel selection process, but these tests must meet certain legal and ethical requirements. They must be justified by the nature of the work and respect the privacy of the candidates. Employers must inform candidates about taking these tests.
What are the legal implications of extracontractual civil liability in Colombia?
Extracontractual civil liability in Colombia refers to the obligation of a person to compensate for damages and losses caused to another person due to illegal, negligent or reckless conduct. The legal consequences of non-contractual civil liability may include civil legal actions, claims for damages, compensation, restitution of property and measures of reparation or compensation for the victim.
Does the judicial record in Panama include records of bankruptcy proceedings?
Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.
What is the role of financial regulators in El Salvador?
Financial regulators play an important role in El Salvador by supervising and regulating the country's financial institutions and markets. These entities, such as the Superintendence of the Financial System (SSF), the Superintendency of Pensions (SSP) and the Superintendence of Securities (SSV), among others, have the responsibility of guaranteeing the stability and integrity of the financial system, protecting the interests of investors and ensure compliance with financial laws and regulations. Financial regulators also promote transparency and trust in markets, and monitor compliance with international financial standards.
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