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What is the Law of Criminal Liability of Legal Entities in Chile?
Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.
What is the crime of usurpation of national property for public use in Chile and what is the penalty?
The usurpation of national assets for public use in Chile implies the illegal occupation of public spaces and can result in legal sanctions, including fines and eviction.
What are the education and work experience requirements to obtain a Special Worker Immigrant Visa (H-1B) in the United States as a Chilean citizen?
To qualify for an H-1B Visa, Chilean citizens must have an employer in the United States who is willing to sponsor them. They must possess education and work experience that is related to the job and meet the employer's specific requirements. The employer must file a petition with USCIS.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
What are the ethical considerations in the embargo process and how is ethical conduct encouraged in Bolivia?
Ethical conduct in the embargo process is essential in Bolivia. Lawyers, judicial officers and appraisers must adhere to ethical standards when carrying out seizures. The promotion of ethics is achieved through continuing education, professional codes of conduct, and oversight by regulatory bodies. Parties involved in seizures must prioritize integrity and ethics to maintain confidence in the legal system.
What is the investment company regime in Mexico?
The investment company regime in Mexico is a system regulated by the Foreign Investment Law and the Securities Market Law, which allows the creation of collective investment vehicles so that investors can participate in the securities, real estate or other markets. financial instruments.
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