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How is the process carried out to obtain the Certificate of Registration of Literary Works in Paraguay?
The Certificate of Registration of Literary Works in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Authors of literary works must submit the application, copies of the work and comply with the established requirements to obtain this certificate that protects the copyright of the literary work.
What is the investigation and prosecution process for cases of gender violence in El Salvador?
Cases of gender violence in El Salvador are investigated and prosecuted in accordance with the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection mechanisms, restraining orders and specific sanctions for those who commit gender violence. It seeks to provide comprehensive support to victims and eradicate gender-based violence.
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.
What is the role of experts in analyzing evidence of financial fraud in the Brazilian criminal justice system?
Experts in the analysis of evidence of financial fraud have the task of examining and analyzing accounting records, financial transactions, audit reports and other elements related to cases of financial fraud, identifying irregularities, falsifications or diversions of funds and providing technical evidence for the investigation and the trial.
Can a tax debtor in Paraguay challenge a debt or fine?
Yes, tax debtors in Paraguay have the right to challenge a debt or fine if they believe it has been imposed incorrectly.
What laws support and regulate background checks by the State in El Salvador?
Salvadoran legislation supporting background checks includes the National Registry of Natural Persons Law and provisions within the Criminal Procedure Code.
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