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What is the investigation and prosecution process for white collar crimes in Mexico?
White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.
What is the situation of women's rights in Argentina?
Argentina has made significant progress in promoting and protecting women's rights in recent decades, including legislation against gender violence, discrimination and sexual harassment. However, challenges remain in terms of gender equality, access to education and job opportunities. The feminist movement has gained strength in Argentina, advocating for social and cultural change towards gender equality.
What are the legal implications of not obtaining candidate consent for background checks in Argentina?
Failure to obtain candidate consent for background checks in Argentina can have serious legal consequences as it goes against personal data protection laws. It could result in sanctions and fines in accordance with current legislation.
What is the principle of alterity in Brazilian criminal law?
The principle of otherness establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of others and not the interests of others. of the author of the crime himself.
What is the process to request a public space occupation permit in Ecuador?
The process to request a permit to occupy public space in Ecuador involves going to the Municipality corresponding to the place where the occupation will take place. You must submit an application and provide detailed information about the type of activity that will be carried out, dimensions of the space required, duration and comply with the requirements established by municipal regulations. The Municipality will evaluate the request and, if approved, the public space occupation permit will be issued.
What is the role of risk management in regulatory compliance in Mexican companies?
Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.
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