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What are the legal consequences of the crime of concealment in Mexico?
Concealment, which involves aiding, hiding or protecting a criminal after having committed a crime, is considered a crime in Mexico. Penalties for concealment may include criminal sanctions, fines, and criminal liability measures. Justice and cooperation are promoted in the investigation and prosecution of crimes.
What is the process to obtain a work permit for temporary foreign workers in the forestry sector in Chile?
Temporary foreign workers in the forestry sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves having a job offer in the forestry sector and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
How is corporate responsibility promoted in the prevention of money laundering in El Salvador?
Corporate responsibility in the prevention of money laundering is promoted in El Salvador through the implementation of compliance and business ethics programs. Companies must establish internal policies and controls, train their staff, conduct risk assessments and report suspicious transactions to prevent and detect money laundering in their operations.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is tequitqui architecture and what are its characteristics
Tequitqui architecture is an architectural style developed during the colonial period in Mexico, which combines pre-Hispanic indigenous elements with European influences. It is characterized by the use of local materials such as stone and adobe, as well as the integration of indigenous ornamental motifs in colonial religious architecture, such as churches and convents.
What are the requirements to apply for a residence visa for retirees in Ecuador?
To apply for a residence visa for retirees in Ecuador, you must demonstrate that you receive a regular pension or retirement of at least $800 per month. You must present documents that support your status as a retiree, such as bank statements, pension certificates and an affidavit that you will not carry out paid activities in Ecuador. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
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