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What measures have been taken to guarantee transparency in commercial transactions in Chile?
Chile has implemented measures to ensure transparency in commercial transactions, such as the obligation to maintain detailed records of transactions and the duty to reveal the true identity of final beneficiaries in business structures.
What are the laws and penalties related to blackmail in Costa Rica?
Blackmail, which involves the use of threats or extortion to obtain benefits or money, is punishable by law in Costa Rica. Those who engage in blackmail may face legal action and penalties, including prison terms and fines.
What are the laws that regulate witness tampering cases in Honduras?
Witness tampering in Honduras is regulated by the Penal Code and other laws related to criminal proceedings. These laws establish sanctions for those who attempt to influence or alter the testimony of a witness, in order to hinder the administration of justice.
What is the crime of omission of relief in Mexican criminal law?
The crime of omission of help in Mexican criminal law refers to the lack of assistance or aid to a person who is in a situation of danger or need, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of omission and the consequences for the victim.
What is the role of whistleblowing in regulatory compliance in the Dominican Republic?
Whistleblowing is essential to enable employees and third parties to report violations of ethical or legal standards safely and anonymously, helping to prevent and address breaches.
What is the procedure to obtain a certificate of technical studies in Peru?
The procedure to obtain a certificate of technical studies in Peru varies depending on the educational institution. In general, it involves completing the required studies, submitting the corresponding assignments or exams, meeting the academic and administrative requirements established by the institution, and obtaining the certificate.
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