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What are the compensation mechanisms for victims in Bolivia?
Redress mechanisms for victims in Bolivia may include financial compensation, rehabilitation, legal assistance, and other resources intended to repair harm suffered during a crime.
What measures should organizations take to prevent corruption in Costa Rica?
Organizations in Costa Rica must take a series of measures to prevent corruption. This includes implementing integrity and anti-corruption policies, establishing a regulatory compliance program, training employees in ethics and compliance, and promoting an organizational culture of transparency and whistleblowing. Failure to comply with anti-corruption regulations can have serious legal and reputational consequences.
What legal provisions regulate the transcription of judicial proceedings in El Salvador?
The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
What is judicial custody and in what cases is it applied in Argentina?
Judicial custody is a protection measure that is established by court decision when it is considered necessary to safeguard the well-being of a minor. It is applied in situations where parents cannot adequately exercise parental responsibility or when there are circumstances that put the child's integrity at risk. Judicial custody can be temporary or permanent, depending on each case.
What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?
Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.
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