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What are the obligations of non-financial companies and professionals to prevent money laundering in Brazil?
Brazil Non-financial companies and professionals also have obligations to prevent money laundering in Brazil. They must implement due diligence measures, such as identifying customers and suppliers, recording and reporting suspicious transactions, and implementing internal compliance and training programs on anti-money laundering.
What documents are necessary to request a background check in El Salvador?
It is required to present valid identification documents, such as the Unique Identity Document (DUI).
What regulations exist for the disposal of court records in civil cases in Panama once an agreement has been reached?
Regulations for deleting court records in civil cases in Panama after reaching an agreement may vary depending on the circumstances and applicable laws.
How is the crime of medical negligence legally addressed in Bolivia?
Medical negligence in Bolivia is regulated by the Law of Professional Practice of Medicine. Malpractice cases can lead to legal action and sanctions for the healthcare professionals involved, which can include suspension of medical license and compensation for victims. The legislation seeks to guarantee quality and safety in medical care.
How is the crime of illicit enrichment defined in Chile?
In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.
How is the preservation of digital evidence in electronic court files ensured in the Dominican Republic?
The preservation of digital evidence in electronic court records in the Dominican Republic is achieved through forensic preservation techniques that guarantee the integrity and authenticity of the evidence. This includes metadata recording, chain of custody and the use of forensic technology
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