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Is the implementation of crime prevention programs required in Paraguay?
Some companies may be required to implement crime prevention programs according to regulations, such as Law No. 5,249/2014 on Criminal Liability of Legal Entities.
What is the principle of non bis in idem in Brazilian criminal law?
The principle of non bis in idem establishes that a person cannot be tried or punished twice for the same act or crime, thus avoiding double criminal prosecution and guaranteeing legal security and the stability of judicial decisions.
What is the role of the Autonomous Executive Port Commission (CEPA) in El Salvador?
The Autonomous Executive Port Commission (CEPA) is the entity in charge of the administration and development of ports and airports in El Salvador. CEPA manages and operates the country's seaports and air terminals, promoting efficiency and competitiveness in foreign trade and transportation. Its role includes planning port infrastructure, implementing security and customs control measures, and attracting investments for the development of ports and airports. CEPA plays a strategic role in promoting international trade and connecting El Salvador with the rest of the world.
What are the necessary documents to obtain an Identity Card for People with Autism Spectrum Disorders in Mexico?
The requirements to obtain an Identity Card for People with Autism Spectrum Disorders may vary, but generally include presenting a medical certificate proving autism spectrum disorder and other identification documents. This card is used to facilitate the identification of people with this disorder.
What is the process to renew an expired identification card in the Dominican Republic?
To renew an expired identity card in the Dominican Republic, a renewal application must be submitted at an office of the Central Electoral Board (JCE). The process is similar to obtaining an ID for the first time and may require the presentation of the same documents, such as a birth certificate and a recent photo. It is important to renew the ID before it expires to avoid problems in transactions and activities that require identification
What are the key considerations for regulatory compliance in the area of quality management for companies in Argentina, and what measures must they take to ensure compliance with quality standards in the production and provision of services?
Quality management is essential for customer satisfaction and competitiveness. Companies in Argentina must comply with quality standards, such as ISO standards, implement quality management systems, and conduct internal audits to evaluate compliance. Continuous process improvement, customer feedback, and staff training in quality practices are key measures to ensure regulatory compliance in quality management.
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