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What legal consequences could a private company face in El Salvador for not complying with financial transparency regulations?
They could face fines, bans from operating, lawsuits for financial fraud and legal liability for directors involved in accounting irregularities.
What are the penalties for the crime of defamation in Costa Rica?
Defamation in Costa Rica can result in civil and criminal penalties, with fines and prison terms varying depending on severity.
What specific measures does Paraguay implement to prevent money laundering in the financial sector and other vulnerable sectors?
Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.
What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
What is the relationship between efficiency in administrative procedures and economic growth for private society?
Greater efficiency in procedures can free up resources and time for companies, allowing them to focus on their growth and development.
Does judicial records in Brazil include information on convictions for drug-related crimes?
Brazil Yes, judicial records in Brazil can include information about convictions for drug-related crimes. Crimes such as possession, trafficking or illicit use of drugs are classified in criminal legislation and, if a person has been convicted of this type of crime, this information will be recorded in their judicial record.
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