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How can the Guatemalan State promote education and awareness about the importance of due diligence in business and society?
The State can implement educational programs, awareness campaigns and collaborate with educational institutions and organizations to spread knowledge about due diligence and its benefits.
What guarantees exist to protect freedom of expression in Brazil?
Freedom of expression is protected in Brazil and is guaranteed through the Constitution. However, there are certain limitations, such as defamation and incitement to violence, that may restrict this right in specific cases.
What is the procedure to apply for a construction permit in Brazil?
Brazil The procedure for applying for a construction permit in Brazil involves submitting an application to the urban planning department of the corresponding municipality. The required documentation must be provided, such as construction plans, environmental impact study, necessary licenses and authorizations, and the corresponding fees must be paid. In addition, it is necessary to comply with the construction regulations and standards established by the municipality and obtain project approval before starting construction.
How is the crime of fraud defined in the digital sphere in Chile?
In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.
What is the recommended period for retaining due diligence records in Guatemala?
It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.
How can I request a permit to import pharmaceutical products in Costa Rica?
To request a permit to import pharmaceutical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.
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