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What is the consequence of not complying with the payment of alimony in Venezuela?
If you do not comply with the payment of alimony in Venezuela, sanctions such as fines, retention of assets or even deprivation of liberty may be applied.
How is corporate social responsibility (CSR) promoted in Chilean compliance?
CSR is promoted in Chilean compliance through ethical business practices, respect for human rights, care for the environment and contributions to the community. Companies can incorporate CSR principles into their compliance policies to create a positive impact on society.
What is considered the crime of harassment in Colombia and what are the associated penalties?
The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. The associated penalties may include criminal legal actions, protection and support measures for the victim, restraining orders and additional actions for violation of personal integrity and peaceful coexistence.
What is the importance of public-private collaboration in cybersecurity in Mexico?
Public-private collaboration is critical in cybersecurity in Mexico by enabling the sharing of threat information, the coordination of efforts to protect critical infrastructure, and the implementation of effective policies and regulations that address online challenges.
What is the crime of influence peddling in Mexican criminal law?
The crime of influence peddling in Mexican criminal law refers to obtaining undue benefits or favors through the improper use of influence, position or personal relationships, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of trafficked influence and the circumstances of the case.
How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
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