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What is the approach to criminal liability of legal entities in Paraguay?
The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.
What is the protection process for victims and witnesses in cases of gender violence in the Dominican Republic?
In cases of gender violence, Dominican Republic authorities provide protection to victims and witnesses through security measures, shelters for victims, psychological and legal support, and the implementation of protection orders
How is the term "Politically Exposed Person" defined in Panamanian legislation?
The term "Politically Exposed Person" is defined in Panamanian legislation as a person who holds or has held an important political position at the national or foreign level.
What is the penalty for individuals who participate in pyramid schemes to launder money in El Salvador?
They may face criminal charges for participation in fraudulent schemes and money laundering, with prison sentences and fines.
What is the public limited company contract in Brazil?
The public limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, dividing the capital into shares and limiting the liability of the shareholders to the amount of their shares.
What is the situation of the community tourism industry in Honduras?
Community-based tourism has emerged as a way to promote economic development and environmental conservation in rural communities and protected natural areas of Honduras. Through community-led initiatives, visitors can participate in cultural, ecotourism and adventure activities, generating direct economic benefits for local communities and encouraging the conservation of natural resources.
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