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The adolescent criminal liability justice system in Chile focuses on crimes committed by adolescents, with a focus on rehabilitation and social reintegration rather than criminal sanctions.
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Changes in immigration legislation may affect requirements and processes. It's important to stay informed about updates and adjust plans as necessary.
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Mexico Internal and external audits play an essential role in preventing money laundering in Mexico. These audits evaluate the controls, policies and procedures implemented by financial institutions and other obligated entities to detect and prevent money laundering. Internal audits are carried out by the institution's own staff, while external audits are carried out by independent third parties. These audits help identify possible vulnerabilities and deficiencies in systems and processes, and provide recommendations to strengthen the prevention of money laundering.
What are the best practices for crisis management related to regulatory compliance in Ecuador?
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How is academic fraud penalized in the Ecuadorian educational system?
Academic fraud can be punished in Ecuador, with measures ranging from the cancellation of exams to expulsion from institutions.
What is the procedure to obtain a residence permit for foreign professionals in Peru?
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