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What sanctions exist for the crime of influence peddling in the private sphere in Chile?
Influence peddling in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.
What are the specific sanctions that the Panamanian government imposes on entities that fail to comply with regulations in background verification processes?
Sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other measures proportionate to the severity of the non-compliance.
What are the steps to carry out the process of recognition of foreign professional titles in Ecuador?
The recognition of foreign professional titles is carried out before the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT). You must submit an application, academic documents, and meet the established requirements. This procedure is necessary to practice a profession with a degree obtained abroad in Ecuador.
How are information and transparency obligations regulated in a share sale contract in Argentina?
In share sale contracts in Argentina, the information and transparency obligations must be clear. This may include provisions requiring disclosure of relevant financial, operational and legal information prior to the conclusion of the sale.
Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?
Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.
What is the situation of the prevention and care of domestic violence in Honduras?
Domestic violence is a serious problem in Honduras, with high rates of physical, sexual and psychological violence against women and children. The lack of access to support services, legal resources and shelters for victims can make it difficult to prevent and address domestic violence in the country. Implementing prevention policies and programs, as well as strengthening support and protection services for victims, are essential to address this problem comprehensively.
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