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What is the legal treatment of companies' liability for damage to public health in Brazil in terms of environmental pollution and health risks?
The legal treatment of the liability of companies for damages to public health in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the civil, administrative and criminal liability of companies for environmental pollution, risks
Can an individual request deletion of their personal data after verification in Costa Rica?
Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.
What is the relationship between money laundering and corruption in Brazil?
Brazil There is a close relationship between money laundering and corruption in Brazil. Corruption generates illicit funds that are then laundered through money laundering activities. Money obtained from acts of corruption, such as bribery or the diversion of public funds, is hidden and transformed into apparently legitimate assets through complex financial and commercial transactions.
How are cases of older adults handled in the Paraguayan criminal system?
Cases of older adults in the Paraguayan penal system are handled considering the needs and vulnerabilities of this population. The legislation contemplates measures to guarantee conditions of detention appropriate to age, access to adequate health services and the protection of fundamental rights. It seeks to prevent discrimination and ensure that older adults receive respectful and dignified treatment in the criminal sphere in Paraguay.
What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a regional development project in the United States?
The EB-5 Visa is available for Chilean citizens who wish to invest in a regional development project in the United States. They must make a substantial investment in a USCIS-approved project that promotes economic development in a designated area. The minimum investment varies depending on whether the project is located in a specific employment area or one of high unemployment. Once approved, they obtain conditional permanent residence.
What are the legal consequences of the crime of false testimony in Ecuador?
The crime of false testimony, which involves providing false or misleading statements under oath in a judicial process, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to guarantee truthfulness and honesty in the testimonies presented before the courts of law.
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