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Can non-profit organizations be involved in the financing of terrorism in Guatemala?
There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.
How important is Law No. 20,393 on Criminal Liability of Legal Entities in Chile?
Law No. 20,393 is crucial in Chile, since it establishes the criminal liability of companies for crimes committed in their name. This promotes greater business ethics and responsible decision-making, as companies must prevent crime and adopt effective regulatory compliance measures.
What are the job placement support services available for Paraguayans who have recently arrived in the United States, and how can they access them?
Paraguayans who have recently arrived in the United States have access to services to support job placement. Use services of employment agencies,
What is the importance of offering support options for the development of multicultural teamwork skills for Dominican employees in the United States?
Offering support options for the development of multicultural teamwork skills helps Dominican employees understand and respect cultural differences, thus promoting more effective collaboration in a diverse environment.
What is the role of the General Audit Office of the Nation in the control of politically exposed people in Argentina?
The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.
What is the minimum age to be charged with a crime in Panama?
In Panama, the minimum age to be charged with a crime is 12 years old. Minors under that age are subject to protective measures and cannot be prosecuted as adults.
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