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How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
Has the embargo in Venezuela hindered the reconstruction and development of infrastructure damaged by natural disasters?
The embargo has hindered the reconstruction and development of infrastructure damaged by natural disasters in Venezuela. Financial and commercial restrictions make it difficult to invest in the repair and construction of infrastructure affected by events such as hurricanes, floods or earthquakes. This can delay the recovery of affected areas and make it difficult to prepare for future disasters.
Can an asset that is subject to a reservation of usufruct be seized in Brazil?
Seizing an asset that is subject to a reservation of usufruct can be complicated in Brazil. The reservation of usufruct allows one person to enjoy the use and benefits of an asset while another person retains ownership. In this case, the embargo may affect the rights of the usufructuary over the property, but will not necessarily imply the transfer of ownership. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.
What is the importance of user authentication in the security of information systems in Mexico?
User authentication is important in the security of information systems in Mexico to ensure that only authorized users can access systems and data, thus reducing the risk of unauthorized access and data breaches.
What law regulates the notification process in administrative procedures in El Salvador?
The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.
How is terrorist financing related to the smuggling of cultural property and art handled in Paraguay?
Paraguay addresses the financing of terrorism related to the smuggling of cultural goods and art by implementing specific regulations, collaborating with international agencies and strengthening measures to prevent the misuse of funds generated by illicit activities in the cultural goods market.
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