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What are the penalties for failure to comply with personnel verification regulations in El Salvador?
Penalties for failure to comply with personnel verification regulations in El Salvador may include fines and legal sanctions. Employers who discriminate or conduct illegal checks may face legal consequences.
What is the role of the Institute of Forensic Studies in the investigation and clarification of crimes in El Salvador?
The Institute of Forensic Studies carries out expert reports, examinations and scientific analyzes to clarify crimes, providing technical evidence in criminal investigations.
What is the validity of the RUT in Chile?
The RUT is a permanent identification number in Chile. It has no expiration date nor does it need to be renewed.
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
What is the principle of proportionality of punishment in Brazilian criminal law?
The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.
How can I apply for a construction permit in Mexico?
To request a construction permit in Mexico, you must go to the public works department or the corresponding municipality. You must present architectural plans, environmental impact studies, technical specifications and other required documents. The process includes a review and approval by the authorities before granting the permit.
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