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How is the criminal liability of legal entities regulated in Panama?
The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.
What is the importance of diversity management in personnel selection in Mexico?
Diversity management is important in Mexico, as it promotes inclusion and respect for cultural, gender, generational and ethnic differences. Companies seek candidates who support and contribute to a diverse and inclusive work environment.
What is the participation of the community in the criminal justice system in Paraguay?
Community participation is a relevant aspect in the criminal justice system in Paraguay. There are mechanisms that seek to involve society in crime prevention, conflict resolution and the rehabilitation of offenders. Citizen participation programs, community legal advice and other initiatives promote collaboration between the community and judicial authorities. Community participation contributes to strengthening trust in the justice system and creating safer and more just environments for all citizens in Paraguay.
What is the legislation in Ecuador on money laundering?
Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.
What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?
The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.
What happens if an asset that has sentimental value for the debtor in Mexico is seized?
Mexico In Mexico, the sentimental value of a seized asset is generally not considered a determining factor for its protection. Although the debtor may have an emotional attachment to the asset, the seizure is based on the need to ensure compliance with an obligation. However, it is possible to present arguments in the legal process to demonstrate the sentimental value and ask the judge to take this circumstance into account when determining the destination of the seized property.
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