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How does social inequality influence the prevalence of crimes in Costa Rica?
Social inequality in Costa Rica has been pointed out as a factor that contributes to crime, since it can generate tensions and discontent in certain sectors of the population, increasing the propensity to commit crimes.
What happens if I cannot obtain a judicial record certificate in Peru due to the lack of collaboration from an institution or entity?
If you face difficulties obtaining a judicial record certificate in Peru due to the lack of collaboration from an institution or entity, it is advisable to seek legal advice and file a formal complaint with the competent authorities. You can report the situation to the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC), which supervises the process of issuing certificates.
What are the legal consequences for arms trafficking in Argentina?
Arms trafficking, which involves the illegal purchase, sale, import or export of firearms and ammunition, is a serious crime in Argentina. Penalties for gun trafficking vary depending on the severity of the case and the circumstances, but can include long prison terms and substantial fines. Control measures and international cooperation are implemented to combat illicit arms trafficking.
What is the impact of money laundering in the construction sector in Venezuela?
Money laundering can have a significant impact on the construction sector in Venezuela. Illicit funds from money laundering can infiltrate legitimate construction projects, distorting competition and putting companies that operate legally and ethically at a disadvantage. Furthermore, money laundering in the construction sector can compromise the quality of works and put the safety of structures at risk, thus affecting infrastructure and the well-being of society in general.
How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?
In transportation infrastructure projects, due diligence should focus on legal and contractual risks. This involves reviewing agreements with contractors, evaluating the validity of permits and licenses, and ensuring compliance with government regulations. Additionally, it is essential to consider possible legal contingencies that may arise during the construction and operation of the infrastructure.
How is KYC information handled in Paraguay in terms of data storage and protection?
KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.
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