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How can companies in Mexico ensure their suppliers comply with compliance regulations?
Companies can implement supplier evaluation processes that include reviewing their compliance policies, conducting audits, signing compliance agreements, and continuously monitoring supplier performance.
What is sexual abuse and what is the associated penalty in Chile?
Sexual abuse involves acts of a sexual nature without consent. Penalties vary depending on the severity of the crime, but can be considerable.
What is the impact of money laundering on Venezuela's informal economy?
Money laundering can have a significant impact on Venezuela's informal economy. Illicit financial flows can infiltrate the informal economy, distorting competition and disadvantageing those who operate legally and transparently. Furthermore, money laundering can strengthen informal and clandestine activities, eroding the tax base and weakening the State's ability to provide public services and promote sustainable economic development.
What is the Fetal Death Certificate in Peru?
The Fetal Death Certificate in Peru is a document issued by the corresponding municipality that certifies the death of a fetus. This certificate is related to legally record fetal loss and may be required in legal procedures, funerals and other procedures.
What measures are being taken to guarantee the protection of the rights of older people in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of older people in the Mexican justice system, such as the promotion of accessible justice adapted to their needs, raising awareness of judicial operators regarding a human rights approach,
How are crimes of human rights violation regulated in El Salvador?
Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.
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