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What are the legal consequences of the crime of conspiracy in Mexico?
Conspiracy, which involves an agreement between two or more people to commit a crime, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and the imposition of measures to disrupt and dismantle criminal conspiracies. The prevention and prosecution of crimes is promoted, and actions are implemented to prevent and punish conspiracy.
How is corporate responsibility promoted in the management of PEPs in private companies in Argentina?
Corporate responsibility in PEP management in private companies in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence procedures to evaluate the suitability and risks associated with the business relationship with PEP. In addition, transparency in business relationships and proactive disclosure of possible connections with PEP are encouraged. Business ethics are highlighted as a core value, and responsible practices are key to maintaining integrity in the private sector.
What legislation exists to combat the crime of drug trafficking in Guatemala?
In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.
What are the main destinations of migrants in Mexico?
The main destinations for migrants in Mexico include border cities such as Tijuana, Ciudad Juárez and Nuevo Laredo, as well as major urban areas such as Mexico City, Monterrey and Guadalajara. There is also significant migration to the United States, particularly to states such as California, Texas, and Arizona.
How to carry out the process for registering a theatrical work in the National Directorate of Copyright in Colombia?
The registration of a theatrical work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.
What are the regulations on personnel selection in the education sector in Panama?
The education sector is subject to specific regulations to guarantee the suitability of teachers and educational staff.
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