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Can the sanctions be proportional to the size of the company in El Salvador in cases of non-compliance?
In El Salvador, in some cases, fines can be adjusted to the size of the company to ensure that they are proportional to its financial capacity.
What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?
In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.
How is the capacity to adapt to change evaluated in the selection process in Peru?
The ability to adapt to change is assessed through questions that explore how the candidate has faced change situations in the past, how they have adapted and what learning they have obtained from them.
What is the relationship between the Dominican Republic and international crime-fighting organizations?
The Dominican Republic actively cooperates with international organizations such as INTERPOL, DEA and UNODC to combat crime internationally. This collaboration is essential in the fight against drug trafficking and other transnational crimes.
What guarantees exist for the protection of the rights of children in Colombia?
In Colombia, guarantees are established to protect the rights of boys and girls. These guarantees include the right to comprehensive protection, the right to health, the right to education, the right to equality, the right to participation, the right to non-discrimination and the right to specialized care in cases of violation of their rights.
What is the principle of proportionality in Brazilian criminal law?
The principle of proportionality establishes that the sentence imposed on an offender must be proportional to the seriousness of the crime committed and the guilt of the perpetrator, avoiding excessive or disproportionate sentences that violate the human dignity and fundamental rights of the convicted person, and thus guaranteeing justice and equity in the application of criminal law.
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