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What are the laws and sanctions related to the crime of illicit enrichment in Chile?
In Chile, illicit enrichment is considered a crime and is punishable by the Administrative Probity Law. This law establishes sanctions for public officials who, through the exercise of their position, obtain undue economic benefits. Penalties may include fines and loss of ill-gotten gains.
What is the validity of the Certificate of Pending Entries in Chile?
The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.
Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?
The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.
What is the impact of sanctions on contractors on the perception of Mexico as an attractive destination for investment in the manufacturing industry?
Sanctions on contractors can influence the perception of Mexico as an attractive destination for investment in the manufacturing industry by highlighting the importance of integrity, quality and ethical compliance in the production of goods, which can influence manufacturing decisions. investment in the sector.
What is the legal process to try an accomplice in Paraguay?
The legal process to try an accomplice in Paraguay follows standard judicial procedure, which includes investigation, trial and sentencing. The accomplice has the right to an adequate legal defense.
What is the procedure to request the regulation of the direct and regular relationship in Chile?
The procedure to request the regulation of the direct and regular relationship in Chile is carried out through a lawsuit filed before the Family Courts. In the request, the visitation regime or form of contact requested must be indicated.
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