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The exploitation of natural resources can have environmental and social impacts. Identifying risks and natural resource management strategies is essential for sustainability and environmental protection
What is the process of seizing personal property in Chile and what are the legal limits for retention?
The personal property seizure process allows for the retention of movable assets, such as furniture and appliances, but there are legal limits to protect essential assets.
What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?
The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.
What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?
The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.
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