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Directors and senior executives are responsible for establishing a culture of compliance, overseeing the implementation of policies, and ensuring that the company complies with all applicable regulations.
What are the legal consequences of the crime of damage to the property of others in Mexico?
Damage to another person's property, which involves causing material damage or damage to another person's property without their consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, repair of the damage caused and the implementation of measures to prevent and punish damage to the property of others. Respect for property and responsibility in the use of property is promoted,
What are the penalties for violations of AML laws in Guatemala?
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Can a food debtor in Peru request the suspension of pension during a period of rehabilitation due to illness?
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