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What is the impact of an embargo on assets that are under a financial leasing contract with an option to purchase in Argentina?
A lien on assets under a financial leasing contract with an option to purchase can affect the purchase option, since the execution of the guarantee could interfere with the transfer of ownership.
How does international pressure affect the supervision of PEP in Peru?
International pressure may incentivize Peru to strengthen its oversight of PEPs and comply with international standards, especially in the fight against money laundering. International cooperation is essential to address cross-border threats.
How is the crime of corruption of minors defined in Chile?
In Chile, corruption of minors is considered a crime and is punishable by the Penal Code. This crime involves inciting, facilitating or promoting the participation of a minor in sexual or criminal activities. Sanctions for corruption of minors can include prison sentences and protection measures for the minor.
What are the financing options for thermal energy infrastructure development projects in Peru?
For thermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in energy projects. In addition, there are government programs and investment funds that support investment in thermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of thermal energy in the country.
Can I request the expungement of my judicial record if I have been convicted of a kidnapping crime?
Kidnapping crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for kidnapping crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the ethical and legal considerations when sharing information about clients identified as PEP between financial institutions in El Salvador?
Confidentiality and legality are considered when sharing information, ensuring compliance with data protection regulations and maintaining the integrity of the information shared.
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