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What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
How is the leasing of property intended for educational activities regulated in Ecuador?
The leasing of property for educational activities must comply with specific regulations related to infrastructure and permits for educational institutions. The contract should include clauses that address the length of the lease based on the academic term, the landlord's and tenant's responsibilities for maintenance, and any restrictions related to the educational use of the property.
What is the importance of due diligence in supply chain management in the retail sector in Argentina?
In the retail sector, due diligence should focus on supply chain management. This involves evaluating operational efficiency, the relationship with suppliers, and ensuring transparency in the supply chain. Additionally, it is crucial to review the ability to adapt to changes in consumer demand and resilience to potential supply chain disruptions.
What is Argentina's approach to preventing money laundering in the technology financial services (fintech) sector?
In the sector of technological financial services companies (fintech) in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these companies, including the identification and verification of clients, the monitoring of digital financial transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering. in this ambit. In addition, technological innovation is promoted to strengthen controls and security in financial transactions.
What is the importance of reviewing the supply chain during due diligence in Peru?
In the Peruvian context, the supply chain can be critical, especially in sectors such as agriculture and manufacturing. Due diligence should address evaluation of suppliers, disruption risks, and potential ethical issues in the supply chain.
What happens if the debtor does not comply with the embargo in Argentina?
If the debtor fails to comply with the court-imposed garnishment, additional steps may be taken to ensure compliance. This may include the enforcement of the debt through the sale of the seized assets or the imposition of additional penalties on the debtor.
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