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How is collaboration between financial entities and authorities promoted in the investigation of money laundering cases in Colombia?
Collaboration between financial entities and authorities in the investigation of money laundering cases in Colombia is promoted through active participation in joint initiatives, the exchange of information in real time and the creation of efficient protocols to report and address suspicious transactions.
How are data ownership and protection issues addressed in due diligence in Mexico?
Data protection and privacy are critical issues in due diligence in Mexico. Compliance with data protection laws and the management of personal information of customers and employees must be evaluated. It is also important to review data security policies and response to security incidents. Violation of data privacy can result in legal sanctions and reputational damage.
How is the crime of civil disobedience penalized in the Dominican Republic?
Civil disobedience is a crime that is prosecuted in the Dominican Republic. Those who deliberately fail to comply with laws, regulations or legitimate authorities, with the intention of subverting public order or disturbing social peace, may face criminal sanctions, as established in the Penal Code and other related laws.
What is the treatment of exclusion of liability clauses in a contract for the sale of consumer durables in Argentina?
In contracts for the sale of consumer durables in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.
Can a retiree's pension be garnished in Brazil?
In Brazil, a retiree's pension may be subject to seizure in certain circumstances. However, there is legal protection to ensure that a minimum amount is set aside to guarantee the retiree's basic support. The law establishes limits on the amount that can be garnished, taking into account the need to maintain a minimum level of income for the retiree.
How are conflicts related to the rental of a property in Chile resolved?
Disputes related to the arrival of property in Chile can be resolved through mediation, arbitration or, ultimately, through the judicial system. The parties can agree to a dispute resolution process in the contract.
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