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How is the crime of robbery with intimidation defined in Chile?
In Chile, robbery with intimidation is considered a crime and is punishable by the Penal Code. This crime involves taking possession of personal property belonging to another person, using violence or threats that generate fear in the victim. Penalties for robbery by intimidation can include prison sentences and fines.
How long does it take to obtain judicial records in Mexico?
The time needed to obtain judicial records in Mexico may vary. It depends on several factors, such as the entity and the system used to issue the records. In some cases, you can receive the information immediately or within a period of business days.
What are the rights of women in the field of child protection and motherhood in Venezuela?
Venezuela In Venezuela, women have rights in the field of child protection and maternity. This includes the right to protection of children's rights, access to quality maternal and prenatal health services, the right to paid maternity leave, access to quality child care services and support for the reconciliation between work and family life.
What actions does Peru take to prevent and combat corruption in the political sphere?
Peru has implemented various actions to prevent and combat corruption in the political sphere. These actions include the enactment of anti-corruption laws, the strengthening of control and supervision institutions, the creation of units specialized in corruption crimes, the promotion of transparency and citizen participation, and international cooperation in the recovery of stolen assets.
What is the role of civil society in preventing money laundering in Brazil?
Brazil Civil society plays an important role in preventing money laundering in Brazil. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, as well as participating in money laundering education and awareness initiatives.
How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?
The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.
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