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What is the economic and social impact of the PEP control measures in Chile?
PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.
What is the process for the dissolution of a de facto company in Brazil?
The process for the dissolution of a de facto partnership in Brazil involves the presentation of a legal complaint before the competent court, setting out the reasons for the dissolution and requesting the division of the assets acquired during cohabitation. Out-of-court agreements can be established or, in the event of disagreement, the judge will make a decision based on the circumstances of the case.
What is the legal framework for the crime of breach of family duties in Panama?
Breach of family duties, which involves failure to comply with legal obligations towards the family, such as paying alimony, is a crime in Panama. It is punishable by the Penal Code and the penalties can include prison, fines and the obligation to comply with established family duties.
How are situations of temporary suspensions of employment contracts addressed in Colombia and what are the rights of workers in these cases?
Temporary suspensions of employment contracts in Colombia can occur in specific situations, such as economic difficulties. Employers must follow established procedures and ensure workers' rights, such as the payment of certain benefits during suspension. Workers have the right to return to their jobs after suspension.
What is the disciplinary background check process in the context of obtaining licenses for the sale and distribution of alcohol in Mexico?
The disciplinary background check process in the context of obtaining licenses for the sale and distribution of alcohol in Mexico varies by state and specific regulations. It generally involves reviewing applicants' criminal and disciplinary records and may require the presentation of supporting documents, such as certificates of no criminal record. Alcohol regulatory authorities evaluate applicants' suitability to operate alcohol sales businesses and may grant or deny licenses based on the results of background checks and other factors.
What are the laws and measures in Venezuela to confront cases of crimes against intellectual property in the digital sphere?
Crimes against intellectual property in the digital sphere are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of infringement of intellectual property rights in the digital environment, such as software piracy, unauthorized reproduction and distribution of protected works, and others. acts that violate the rights of creators and rights holders. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect intellectual property and prosecute those responsible for these crimes. It seeks to promote respect for intellectual property rights in the digital environment.
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