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What is the legal framework for the crime of threats in Panama?
Threats are a crime in Panama and are punishable by the Penal Code. Penalties for threats can include prison, fines and other sanctions, since the aim is to protect the integrity and safety of the threatened people.
What is the impact of fiscal policy on investment and economic growth in Costa Rica?
Fiscal policy has a significant impact on investment and economic growth in Costa Rica. Decisions on taxes, public spending, and government debt affect the availability of resources for private investment, the government's ability to finance infrastructure projects and public services, and investor confidence. A sound and balanced fiscal policy can stimulate investment and sustainable economic growth.
How is the identification of suspicious operations carried out in Chilean financial institutions?
Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).
Can judicial records in Costa Rica be used against me in a judicial process?
Yes, judicial records in Costa Rica can be used against you during a judicial process. The law allows criminal history records to be presented as evidence to support the allegation in a case. However, it is important to highlight that the presumption of innocence prevails and that the probative weight of the antecedents will depend on the relevance and direct relationship with the case in question.
How is crisis management addressed in the context of compliance in Chile?
Crisis management is fundamental in Chilean compliance. Companies should have crisis plans that address situations such as serious compliance violations, public scandals, or natural disasters. Crisis response must be quick, effective and ethical to protect the company and its stakeholders.
What is the process to request alimony in Peru?
The process to request alimony in Peru generally involves filing a lawsuit before a judge. Evidence of the need of the beneficiary and the ability to pay of the person liable to pay the pension must be provided.
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