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How is the liability of religious institutions in cases of lack of due diligence addressed in Costa Rica, and what are the legal mechanisms to ensure that their practices adhere to ethical and moral standards?
The liability of religious institutions in cases of lack of due diligence is addressed through legal mechanisms. These mechanisms ensure that the practices of these institutions adhere to ethical and moral standards, establishing responsibilities and sanctions in case of non-compliance, with the aim of preserving the integrity of their activities and contributing to the well-being of society.
How is the crime of illicit enrichment defined in Chile?
In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.
What measures are taken to protect whistleblowers who report suspicious money laundering activities in Paraguay?
Protective measures will be implemented for whistleblowers, guaranteeing confidentiality and guarding against retaliation. These measures seek to encourage citizen collaboration in the detection and prevention of money laundering.
What private sectors are involved in this?
Legal consultancies, technology companies and digital platforms are some of the private sectors that participate in this area in El Salvador.
What are the financing options for geothermal power plant energy infrastructure development projects in Peru?
For energy infrastructure development projects of geothermal power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and geothermal energy projects. In addition, international development organizations and investment funds can support investment in geothermal energy projects, providing financial resources and technical expertise. It is also possible to seek alliances with energy companies and project developers interested in investing in geothermal energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.
What to do if there is an error in the DNI information of an Argentine citizen?
In case of errors in the DNI information, a rectification must be made. This involves presenting documentation that supports the necessary correction (for example, updated birth certificate) and completing the rectification form in Renaper. The corresponding fee will be paid and a new DNI will be issued with the corrected information.
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