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What is considered sabotage in Colombia and what are the associated penalties?
Sabotage in Colombia refers to intentional actions that seek to damage, destroy or interrupt the operation of infrastructure, public services or economic activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, fines, compensation for damages, and the obligation to repair the damage caused.
What is the relationship between due diligence and corporate social responsibility in Guatemala?
Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.
What are the steps involved in a criminal background check in the Dominican Republic?
Criminal background checks in the Dominican Republic involve several steps. First, informed consent is required from the person whose background is to be checked. The competent authorities, such as the Attorney General's Office, must then be contacted to obtain criminal records. Once obtained, the records are verified for accuracy and evaluated for criminal history. It is important to ensure that the process complies with privacy and data protection regulations
Is there any difference in PEP regulation in Costa Rica depending on the nature of the financial institution or entity, such as banks, cooperatives or insurance companies?
The regulations related to PEP in Costa Rica are applicable to all financial institutions and entities, regardless of their nature. Banks, cooperatives and insurers must comply with these regulations to prevent money laundering and terrorist financing.
Is the disclosure of commercial and financial relationships between related entities and the public administration required in Paraguay?
Disclosure of commercial and financial relationships between related entities and the public administration could be required, ensuring transparency and avoiding possible conflicts of interest.
What is the legal protection for the rights of people in situations of violence in the family in the Dominican Republic?
Violence in the family is a serious problem in the Dominican Republic, and measures have been implemented to protect the rights of those affected. There are laws that criminalize domestic violence and establish protection mechanisms for victims. In addition, prevention, care and recovery programs are promoted for people in situations of family violence.
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