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Money laundering in Peru is a crime related to the laundering of illicit money. Penalties can include imprisonment and significant financial penalties, and depend on the severity of the crime and the amount involved.
What are the employer's obligations in terms of occupational health and safety training?
Employers in Ecuador have the obligation to provide occupational health and safety training to their employees, with the aim of preventing accidents and occupational diseases. This is supported by Ecuadorian labor legislation.
What is habeas corpus and what is its relevance in Guatemala?
Habeas corpus is a legal resource to protect human rights and individual freedom in Guatemala.
What are the implications of the National Code of Criminal Procedures and its relationship with regulatory compliance in Mexico?
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How is the continuity of the KYC process guaranteed in situations of economic crisis or recessions in Chile?
In situations of economic crisis or recessions in Chile, security measures and continuity of the KYC process are maintained. Financial institutions adapt their strategies to ensure process integrity even in difficult times.
What is the tax regime for foreign investments in the oil and gas sector in Brazil?
Brazil Foreign investments in the oil and gas sector in Brazil are subject to a specific tax regime. Companies must comply with local content requirements, pay royalties and special participations, and comply with the tax obligations established by the National Agency for Petroleum, Natural Gas and Biofuels (ANP).
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