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What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?
The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.
What is the validity period for identifying a person as a PEP in Chile?
The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.
How can companies in Bolivia handle ethical concerns related to candidate privacy during criminal background checks?
To manage ethical concerns related to candidate privacy during criminal background checks, companies in Bolivia can implement several measures. Firstly, it is essential to ensure that the candidate's informed consent is obtained before conducting any criminal background check, providing them with clear and complete information about the purpose and procedures of the check, as well as how their personal information will be used and protected. during the process. Additionally, it is important to protect the confidentiality of information collected during verification by limiting access to information only to authorized personnel who need to know such information for verification purposes and by using appropriate security measures to protect personal data. Companies may also consider establishing clear policies and procedures for the secure handling and disposal of information once it is no longer needed for verification purposes. By addressing ethical concerns related to candidate privacy proactively and transparently, companies can build trust and promote a positive candidate experience during the criminal background check process in Bolivia.
What sanctions can be applied to legal entities in case of tax debts in Paraguay?
Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.
What law regulates marriage between people of the same sex in El Salvador and Panama?
In El Salvador, same-sex marriage is not legalized. In Panama, although marriage is not allowed, there is some legal recognition of same-sex couples in terms of property and inheritance rights.
How is due diligence addressed in the legislative sphere in Costa Rica, and what are the recent discussions and proposals related to its strengthening or modification?
Due diligence is addressed in the legislative sphere in Costa Rica. Recent discussions and proposals focus on strengthening or modifying existing provisions to adapt to emerging challenges. The legislative reforms seek to improve the effectiveness of due diligence and address new dimensions of risk.
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