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What sanctioning measures are applied for the illegal retention of identification documents in El Salvador?
Illegally retaining documents can result in legal sanctions and fines, as well as problems with the law in El Salvador.
What are the penalties for crimes related to gender violence in Chile?
Chile has implemented specific laws against gender violence, with penalties that vary depending on the severity of the crime.
What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
What is the legal basis for criminal offense legislation in Guatemala?
Criminal offense legislation in Guatemala is based primarily on the Guatemalan Penal Code, which establishes the laws and penalties for a wide range of crimes. In addition, there are other related laws and codes that regulate specific aspects of criminal offenses.
Can a food debtor in Chile avoid paying food if he or she is not employed?
No, the lack of employment does not exempt a maintenance debtor from the obligation to pay maintenance. You must present your situation to the court and the court will determine the amount of alimony based on your capabilities and circumstances.
What are the key considerations for regulatory compliance in the field of advertising in Colombia?
In advertising, companies must comply with regulations that prohibit deceptive or false practices. This includes the veracity of information in advertisements, respect for human dignity and consumer protection. Advertising campaigns must be ethical and aligned with Colombian laws.
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