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How is the crime of illicit enrichment of public officials defined in Chile?
In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.
Can a seizure in Brazil affect the debtor's ability to travel abroad?
In general, a seizure in Brazil does not directly affect the debtor's ability to travel abroad. However, if a passport retention order is issued due to outstanding debt, the debtor may face restrictions on leaving the country. Passport retention is usually an extreme measure and is applied in specific cases where the debtor intentionally evades his financial obligations.
What is considered a conflict of interest in the context of Politically Exposed Persons in Costa Rica?
In the context of Politically Exposed Persons in Costa Rica, a conflict of interest is considered when a PEP has personal, family, financial or professional interests that could influence their decision-making or actions that affect the public interest. For example, if a PEP makes decisions that benefit companies in which it has shares or in which its family members have financial interests, a conflict of interest would arise. To prevent and manage these conflicts, rules and regulations are established that require the disclosure of possible conflicts and the adoption of measures to prevent them from affecting the impartiality and objectivity of PEP decisions.
Can changes be made to the ID information online in the Dominican Republic?
In the Dominican Republic, some changes to information on the identity card can be requested online through the electronic platform of the Central Electoral Board (JCE). This includes changes of address and updating of personal data. However, important changes, such as the name, may require an in-person visit to the JCE offices to present the corresponding documentation.
What is the treatment of compensation clauses for non-compliance in a contract for the sale of logistics consulting services in Argentina?
In contracts for the sale of logistics consulting services in Argentina, compensation clauses for non-compliance are important to protect both parties. These clauses should specify the types of breaches that may give rise to damages, the monetary limits, and the process for notifying and resolving disputes related to the breach.
What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?
The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.
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