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What is the crime of extortion in Mexican criminal law?
The crime of extortion in Mexican criminal law consists of obtaining property, money or any other advantage through threats, coercion, blackmail or violence, and is punishable with significant penalties due to the serious harm it causes to the victim and society in general.
How is the effectiveness of a compliance program evaluated in Chile?
The effectiveness of a compliance program in Chile is evaluated through internal and external audits, periodic reviews of policies and procedures, monitoring of incidents and complaints, and continuous adaptation to changes in regulations and the business environment. Measuring compliance and impact on the business are key indicators.
How can tax debtors in Panama access information about their tax situation and the options available to regularize it?
Tax debtors in Panama can access information about their tax situation and the options available to regularize it through the online services provided by ANIP. The tax entity offers electronic platforms that allow taxpayers to consult their tax history, know the amount of the debt, and obtain details about the measures applied or programmed. In addition, the ANIP can provide information by in-person or telephone means. Accessing clear and accurate information is essential for debtors to understand their situation and take the necessary measures to comply with their tax obligations.
How is effective collaboration between government agencies ensured in the prevention of money laundering in Argentina?
Effective collaboration between government agencies in the prevention of money laundering in Argentina is ensured through the creation of inter-institutional coordination platforms. Committees and working groups are established to facilitate the exchange of information and the coordination of actions between the different agencies. Promoting constant communication and clearly defining roles and responsibilities help optimize collaboration and improve the effectiveness of prevention strategies.
What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?
The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country
What are the rights and obligations of parents in cases of assisted reproduction in Colombia?
In cases of assisted reproduction in Colombia, the rights and obligations of parents are established in accordance with the relevant laws and regulations. Parents have the right and responsibility to care for, protect and educate the child born through assisted reproductive techniques, and the child has the same rights as any other child in relation to his or her parents.
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