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What is the crime of extortion in Chile and what is the penalty?
Extortion in Chile involves threatening someone for financial gain and can result in legal sanctions, including prison sentences.
How is social responsibility evaluated in the contracting of sports infrastructure construction services for community projects in Ecuador?
The evaluation of social responsibility in the contracting of sports infrastructure construction services for community projects in Ecuador involves the review of community support programs, community participation in design and planning, and measurement of the positive impact on health and well-being of residents. Contractors must contribute to socially responsible sports projects.
What are the fundamental rights during a trial in Colombia?
During a trial in Colombia, fundamental rights such as the right to defense, the right to a fair trial and the right to present evidence are guaranteed.
What is the validity of the Passport in Colombia?
The Passport in Colombia is valid for 10 years for adults and 5 years for minors.
What is the impact of organizational culture on compliance in Chile?
Organizational culture has a significant impact on compliance in Chile. A culture of ethics, responsibility and compliance promotes integrity in decision making and creates an environment where compliance is a priority. Companies should strive to cultivate a strong compliance culture, where employees feel responsible for following established policies and regulations.
How does international trade affect money laundering prevention strategies in Ecuador?
International trade can be used for money laundering, and Ecuador has strengthened its customs and trade controls to prevent this activity. Authorities work in collaboration with customs and other agencies to track commercial transactions that may be related to money laundering.
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