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What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?
Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.
What are the financing options available for technology development projects applied to environmental conservation in Costa Rica?
Technology development projects applied to environmental conservation in Costa Rica can access financing options through government programs to support environmental conservation, international funds for conservation projects, and alliances with financial institutions and organizations specialized in conservation. environmental. In addition, collaborations can be sought with environmental research centers and international cooperation programs in the field of technology applied to conservation.
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
What is the role of the Women's Ombudsman's Office in cases of gender violence in Guatemala?
The Women's Ombudsman's Office in Guatemala has an important role in promoting and protecting women's rights in cases of gender violence. It offers advice, legal support and advocates for gender equality in the legal system.
What is the impact of the embargo in Ecuador in terms of the rights of people with disabilities?
The embargo may have implications for the rights of people with disabilities in Ecuador. Depending on the restrictions imposed, there may be limitations on access to health services, inclusive education, employment and full participation in society. This can affect equal opportunities and the exercise of the rights of people with disabilities. It is important that the government takes measures to ensure the protection and promotion of the rights of people with disabilities, and promote universal accessibility and inclusion during the embargo.
Can judicial records in Venezuela be used as a criterion for the selection of juries in judicial processes?
In Venezuela, judicial records are not used as a criterion for the selection of juries in judicial processes. Jury selection is generally done according to other criteria established by law, such as impartiality, analytical skills, and community representativeness. Citizens' judicial records do not influence their eligibility to be selected as jurors.
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