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What is the crime of forced disappearance of people in Mexican criminal law?
The crime of forced disappearance of persons in Mexican criminal law refers to the deprivation of a person's freedom by State agents or armed groups, followed by the refusal to recognize the detention or whereabouts of the victim, with the in order to hide their destination or avoid their location, and is punishable with severe penalties, including life imprisonment, due to the seriousness of the violation of human rights and the impunity that this crime represents.
How is corporate integrity promoted in the regulatory compliance of companies in Ecuador?
Corporate integrity is promoted through policies and practices that encourage ethical behavior and compliance with laws and regulations. Training, transparent communication, and sanctions for ethical violations are key aspects of building and maintaining integrity in regulatory compliance.
How can I apply for a pensioner visa in Colombia?
To apply for a pensioner visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, pension certificate, criminal record certificates, and compliance with the specific requirements for the pensioner visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What is "corporate social responsibility" in the context of money laundering and how is it addressed in Argentina?
"Corporate social responsibility" refers to the commitment and actions that companies take to contribute to social well-being and sustainable development. In the context of money laundering, corporate social responsibility involves companies taking proactive measures to prevent and combat money laundering in their operations. In Argentina, corporate social responsibility is promoted through the promotion of good practices, training and the establishment of self-regulation mechanisms in companies to prevent money laundering.
What is the maximum period to maintain an embargo in Mexico?
Mexico The maximum period to maintain an embargo in Mexico varies depending on the nature of the debt or obligation. In cases of tax debts, the embargo can be maintained until the entire debt is covered. In other cases, the maximum term is usually 10 years, although it can be extended in some cases.
What penalties exist for unauthorized or improper use of criminal record information in Panama?
Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.
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