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What is the role of the Public Ministry in the prosecution of accomplices in Paraguay?
The Public Ministry in Paraguay is responsible for investigating and filing charges against accomplices, as well as carrying out the judicial process. Act impartially in pursuit of justice.
What is the principle of in dubio pro reo in Brazilian criminal law?
The principle of in dubio pro reo establishes that in case of reasonable doubt about the guilt of an accused, the law must be interpreted in a manner favorable to the accused and against the imposition of a sentence, thus guaranteeing the presumption of innocence and protection of the fundamental rights of the accused.
How are legal risks and social responsibility evaluated in due diligence for companies in the human resources consulting services sector in Peru?
Due diligence in human resources consulting companies in Peru addresses legal risks and social responsibility. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.
What measures are being taken to address the crisis of basic services in Venezuela, such as water, electricity and gas?
To address the crisis of basic services in Venezuela, measures are being implemented such as investments in infrastructure, maintenance and rehabilitation programs for distribution systems, as well as awareness campaigns on the responsible use of these resources. However, a comprehensive strategy is required that addresses the structural causes of the crisis, such as corruption, lack of investment and inefficient management of public resources.
What social assistance resources and programs are available to alimony recipients in the Dominican Republic?
Alimony recipients in the Dominican Republic can access social assistance programs, such as educational scholarships, free medical care, and housing programs. In addition, they can request direct assistance from the State in situations of extreme need through the Single Beneficiary System (SIUBEN).
What preventive measures can institutions take to mitigate the risk of being used for money laundering?
Implement due diligence policies and procedures, conduct thorough identity checks, monitor transactions, and train staff in detecting suspicious activity.
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