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How is the identity of clients verified in the entertainment and events sector in Mexico?
In the entertainment and events sector in Mexico, customer identity verification is done by requesting identification documents when selling tickets or admissions to events, especially those of large magnitude. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of events and shows in illicit activities.
What are the legal consequences of human trafficking in Colombia?
Human trafficking in Colombia refers to the recruitment, transportation, transfer, harboring or reception of people for the purposes of exploitation, forced labor, sexual slavery or organ extraction. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.
Can sanctions related to judicial records influence the application for professional licenses in Panama?
Yes, to obtain certain professional licenses in Panama, the competent authorities may consider judicial records as part of the process of evaluating the applicant's suitability to practice the corresponding profession.
What are the procedures to register a business or company in Chile?
Registering a business or company in Chile involves registering with the Internal Revenue Service (SII) and in the Commercial Registry of the corresponding Real Estate Registrar. You must submit legal business incorporation documents, pay taxes and duties, and follow established procedures. Consult the SII and the Real Estate Registrar for detailed information on the procedures.
Can I request the expungement of my judicial record if I have been convicted of a computer hacking crime?
Computer hacking crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for computer hacking crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
How are security and regulatory compliance risks managed in due diligence in investment projects in the defense and security industry in Chile?
In investment projects in the defense and security industry in Chile, due diligence focuses on security risks, compliance with arms and military technology export regulations, the security of defense infrastructure and how risks are prevented. security and regulatory compliance in the defense and security industry in the country.
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