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What role does technology play in money laundering in Brazil?
The technology facilitates money laundering by enabling anonymous, cross-border financial transactions, as well as the use of cryptocurrencies and other forms of virtual money to conceal the illicit origin of funds.
Can an embargo fall on rural properties in Argentina?
Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.
What is the economic impact of a strong background check in Costa Rica?
Effective verification can reduce the risks of fraud and labor disputes, which in turn improves economic stability by maintaining productivity and business reputation.
Does the death penalty exist in Ecuador?
No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.
What are the legal consequences of the crime of fraud in the Dominican Republic?
Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.
How is environmental and social risk management evaluated in road infrastructure projects in Peru?
In road infrastructure projects in Peru, due diligence in environmental and social risk management involves reviewing potential impacts on local ecosystems, relationships with nearby communities and measures to mitigate negative effects. Environmental impact reports, community consultations, and the company's ability to implement sustainable measures during the construction and operation of road infrastructure are analyzed.
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