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How is the crime of crimes against humanity defined in Chile?
In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.
What is the deadline to request the revocation of parental rights in Panama?
In Panama, there is no specific deadline to request the revocation of parental rights. Revocation can be requested at any time in cases of serious breach of parental duties or when the parent's conduct endangers the well-being of the child.
What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
What are the key aspects to consider when evaluating occupational risk management and occupational safety in companies in the construction sector in Peru?
In the construction sector in Peru, due diligence in occupational risk management and occupational safety involves reviewing workplace safety policies, accident history, and training programs for workers. Measures to prevent accidents, compliance with safety regulations and the safety culture in the company are analyzed.
Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?
Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.
What are the most common crimes in Peru?
In Peru, some of the most common crimes include theft, extortion, family violence, drug trafficking, and corruption.
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