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How is the crime of public disorder defined in Chile?
In Chile, public disorder is considered a crime and is regulated by the Penal Code. This crime involves participating in violent, tumultuous acts or disturbances that disturb public order, cause damage to property or endanger the safety of people. Sanctions for public disorder may include prison sentences, fines and security measures, depending on the seriousness of the crime and the circumstances involved.
What happens if legal non-compliance is discovered in Chile?
If legal noncompliance is discovered in Chile during due diligence, steps must be taken to address the issues, such as renegotiation of terms, legal dispute resolution measures, or even cancellation of the transaction.
What is the role of notaries and lawyers in preventing money laundering in Costa Rica?
Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.
What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?
Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.
Are there tax incentive mechanisms for investment in information and communication technologies (ICT) in Bolivia?
Bolivia can implement fiscal incentive mechanisms, such as tax credits or tax reductions, to encourage investment in information and communication technologies, contributing to the development of the technology industry.
What is the role of reference evaluation in the selection process in the Dominican Republic?
Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain information about their work history and performance. References can provide valuable information about the candidate's suitability for the position. It is an important practice in the selection process in the Dominican Republic.
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