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What is the role of criminal liability of legal entities in compliance in Chile?
The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.
How are repairs addressed in common areas in shared properties in Argentina?
Repairs to common areas are the landlord's responsibility, but specific provisions must be set forth in the contract to ensure proper maintenance.
What is the role of technology and artificial intelligence in detecting money laundering in Peru?
Technology and artificial intelligence play a growing role in detecting money laundering in Peru. These tools allow you to analyze large volumes of data and detect patterns and suspicious activities more efficiently. Financial institutions and authorities use advanced technological solutions to improve surveillance and detection. However, it is important that these technologies are kept up to date to adapt to the changing tactics of criminals.
What are the rights of parents in case of parental alienation in Mexico?
In the case of parental alienation in Mexico, parents have the right to protect and preserve their relationship with their children. They can seek judicial intervention, present evidence of parental alienation and seek measures to promote communication and regular contact with the children.
What is Guatemala's policy regarding the participation of accomplices in social reintegration programs?
Guatemala's policy regarding the participation of accomplices in social reintegration programs may seek the rehabilitation and reintegration of those who have committed crimes. These programs may include measures to promote responsibility, training and reintegration into society in a positive way.
What is the role of forensic fingerprint analysis experts in the Brazilian criminal justice system?
Experts in forensic fingerprint analysis have the function of carrying out analysis and expert opinions on fingerprints and biometric records related to criminal cases, determining the identification of the people involved in the events, providing technical evidence for the criminal investigation and the presentation of evidence in court.
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