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How does Costa Rican legislation address complicity in crimes related to corruption?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who collaborate or participate in corrupt activities. It seeks to discourage complicity in actions that undermine the integrity of the system.
What is the principle of guilt in Brazilian criminal law?
The principle of culpability establishes that a person can only be convicted of a crime if he has acted with culpability, that is, if he has carried out the prohibited conduct consciously and voluntarily, with knowledge of the illegality of his action and with the ability to understand and direct their actions, thus avoiding objective liability or punishment for mere personal conditions.
What are the sanctions and consequences imposed by the government of Panama on entities that do not comply with regulatory compliance laws, and how are these measures applied to maintain the integrity of the system?
The government of Panama may impose sanctions and consequences on entities that do not comply with regulatory compliance laws. These sanctions can include fines, suspension of operations and, in serious cases, revocation of licenses. The application of these measures is crucial to maintain the integrity of the financial and business system, and to deter practices that may compromise transparency and legality.
Is any independent audit carried out to verify the integrity and transparency of public procurement processes related to Politically Exposed Persons in Panama?
Yes, independent audits are carried out in Panama to verify the integrity and transparency of public procurement processes related to PEPs. These audits are carried out by organizations specialized in government auditing and aim to evaluate compliance with regulations and detect possible irregularities or acts of corruption.
What impact do sanctions on contractors have on the competitiveness of Mexican companies internationally?
Sanctions can negatively affect the competitiveness of Mexican companies internationally by damaging their reputation and reducing their ability to compete in the global market.
What are the penalties for the crime of trafficking in protected species in Ecuador?
Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.
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