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What is the role of the Police in the Mexican justice system?
The Police have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, acting as the first link in the chain of justice.
How is the PEP list updated in El Salvador?
The PEP list is updated periodically using official sources and reliable databases.
What are the penalties for defamation crimes in Colombia?
Defamation crimes are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.
How are real estate sales contracts regulated in Costa Rica?
Real estate sales contracts in Costa Rica are regulated by specific provisions that seek to guarantee security and legality in real estate transactions. The Real Estate Promise Law establishes requirements and formalities, such as the obligation to make the real estate purchase and sale contract a public deed. Furthermore, the Public Registry plays a crucial role in registering real rights over real estate. Complying with these regulations is essential for the validity and protection of rights in real estate sales contracts in Costa Rica.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?
The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.
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