Recommended articles
What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?
In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.
What is the penalty for the crime of influence peddling in Chile?
Influence peddling in Chile involves taking advantage of position for personal gain and can carry legal sanctions, including prison sentences.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
What regulations regulate legal assistance for vulnerable populations in El Salvador?
Legal assistance for vulnerable populations is regulated by specific provisions within the Family Code and other laws that protect the rights of these groups.
What is the procedure to request a disability pension in Bolivia in case of a work accident?
The procedure for requesting a disability pension in Bolivia in the event of a work accident involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a doctor designated by the managing entity of the disability. social security and determination of the degree of disability. Once the requirements have been met, the applicant must submit an application to the corresponding managing entity to begin the application and evaluation process for the disability pension.
Can an accomplice face sanctions even if they recant and desist from collaborating in the crime in El Salvador?
Yes, although recantation could be considered mitigating, the accomplice may face sanctions if they have already participated in the planning or execution of the crime.
Other profiles similar to Joel Giovanni Ochoa