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How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
Can I obtain a certification of my judicial records in Guatemala in a language other than Spanish?
Judicial records in Guatemala are generally issued in Spanish. If you need certification in a different language, you may need to obtain an official translation of the document. Consult the competent authorities or a certified translator to carry out the required translation.
What is the responsibility of political parties in the prevention and detection of illegal acts committed by their PEP members in Costa Rica?
Political parties have an important responsibility in the prevention and detection of illegal acts committed by their PEP members in Costa Rica. They must establish internal control and supervision mechanisms to guarantee the integrity of their candidates and representatives. This involves conducting a rigorous background check on candidates for political office, promoting transparency in campaign financing, and taking disciplinary action in case of misconduct. Furthermore, political parties are expected to foster a culture of ethics and accountability within their ranks.
What is the role of the Supreme Court of Justice in Panama?
The Supreme Court of Justice of Panama is the highest judicial body in the country. It is responsible for ensuring justice and the interpretation of laws. The Supreme Court is made up of nine judges appointed by the National Assembly.
What legal implications does having a judicial record in the Dominican Republic have?
Having a judicial record in the Dominican Republic can have several legal implications. It may affect your ability to obtain certain jobs, be accepted into immigration programs, obtain professional licenses, or participate in activities that require a background check. Additionally, certain civil and political rights may be restricted or limited for people with judicial records.
How are fundamental rights protected in Venezuela?
In Venezuela, fundamental rights are protected through different mechanisms. The Constitution establishes the obligation of the State to guarantee and protect these rights, and establishes the possibility of filing judicial remedies for their defense. In addition, there are organizations such as the Ombudsman's Office and the Attorney General's Office of the Republic in charge of ensuring respect for fundamental rights.
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