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How is the continuity and improvement of the compliance program guaranteed in the long term in Chile?
To guarantee the continuity and improvement of the compliance program in the long term in Chile, companies must establish a continuous review and improvement process. This includes adapting to changes in regulations, evaluating results and incorporating lessons learned from previous incidents.
What is considered the crime of electoral fraud in Colombia and what are the associated penalties?
The crime of electoral fraud in Colombia refers to fraudulent actions carried out during electoral processes, such as vote manipulation, vote buying or alteration of results. The associated penalties may include criminal legal actions, administrative sanctions, annulment of fraudulent results, disqualification from holding public office, and additional actions for violation of political rights and democracy.
How does the National Registry of Delinquent Food Debtors in Guatemala contribute to the fulfillment of maintenance obligations?
The National Registry of Delinquent Food Debtors in Guatemala contributes to compliance with support obligations by providing accessible information on food debtors, facilitating the taking of legal measures to ensure compliance.
What is El Salvador's approach in identifying and monitoring risk areas for terrorist financing?
El Salvador's approach to identifying and monitoring risk areas for terrorist financing is based on the implementation of specific measures in susceptible areas. Risk assessments are carried out, surveillance is reinforced and additional controls are established in sectors and regions identified as vulnerable, thus contributing to a more effective preventive response.
What is the crime of online sexual abuse in Mexican criminal law?
The crime of online sexual abuse in Mexican criminal law refers to the performance of conduct of a sexual nature through the use of the Internet or electronic devices, such as grooming or sexting with minors, and is punishable with penalties ranging from fines up to long prison sentences, depending on the severity of the abuse and the circumstances of the case.
What are the legal implications of the crime of sexual harassment in Mexico?
Sexual harassment is considered a crime in Mexico and is punishable by law. Penalties for sexual harassment can include criminal sanctions, fines, and protection measures for the victim. Prevention, reporting and protection of people's rights against sexual harassment are promoted.
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