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How does due diligence influence the criminal liability of business leaders in Costa Rica, and what are the emblematic cases that have set precedents in this regard?
Due diligence influences the criminal liability of business leaders in Costa Rica. Emblematic cases have set precedents by establishing the obligation of business leaders to adopt preventive measures and exercise effective control over business activities to prevent crimes, highlighting the importance of due diligence in the legal sphere.
How has the economic crisis affected the production and distribution of medicines in Venezuela?
The economic crisis has affected the production and distribution of medicines in Venezuela, with a shortage of drugs, a lack of medical supplies and equipment, and problems with access to treatments for chronic and acute diseases. This has generated a crisis in the health system, with an increase in mortality from preventable diseases and a decrease in the quality of life of the Venezuelan population.
How is the right to freedom of thought and expression in the media in Chile guaranteed?
In Chile, the right to freedom of thought and expression in the media is guaranteed. The independence and plurality of the media is protected, access to information is promoted, and censorship and arbitrary restrictions on the dissemination of ideas and opinions are prohibited. Self-regulation and protection mechanisms for journalists are established to guarantee freedom of the press.
What is the role of tax authorities in preventing money laundering in Mexico?
Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.
What is the role of remittances in the Honduran economy?
Remittances play a significant role in the Honduran economy. The country is one of the main recipients of remittances in Central America. These money transfers sent by Hondurans living abroad represent an important source of income for many families in Honduras. Remittances contribute to consumption, investment and economic development at the local level.
How is the process to obtain a Hunting and Sport Fishing Permit carried out in Paraguay?
The Hunting and Sport Fishing Permit in Paraguay is obtained through the Ministry of the Environment and Sustainable Development (MADES). Interested parties must submit the application, comply with regulations and requirements, and follow the established procedures to obtain the permit that authorizes the practice of hunting and sport fishing in the country.
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