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What role does business ethics play in regulatory compliance in Mexico?
Business ethics is fundamental in regulatory compliance in Mexico, as it guides company behavior, promotes transparency, and helps prevent ethical and legal breaches.
What are the laws and sanctions related to the crime of crimes against internal security in Chile?
In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.
What is the state of human rights in Guatemala?
Guatemala has faced human rights challenges, especially related to impunity, violence against women, discrimination and the protection of the rights of indigenous peoples. However, efforts have been made to strengthen the justice system, ensure the protection of human rights and promote equality and non-discrimination.
What happens if one party is unable to fulfill its obligations in a sales contract due to unforeseen circumstances?
In cases of force majeure or unforeseeable events, the parties may be exempt from liability for failure to fulfill contractual obligations, provided they notify the other party immediately.
What is the role of Bolivian customs in controlling tax evasion in imports and exports?
Bolivian customs play a crucial role in controlling tax evasion on imports and exports, applying regulations and verifying the correct declaration of customs values.
What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.
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