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What is Chile's approach to preventing money laundering in the agriculture sector?
Chile focuses on the prevention of money laundering in the agriculture sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances?
If you have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of involuntary intoxication or manipulation of substances at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
How does taxation on mergers and acquisitions transactions affect Peruvian companies, and what are some strategies to efficiently structure this type of operations and minimize the associated tax burden?
Taxation on M&A transactions in Peru can influence business decisions. Strategies such as careful transaction planning, identifying tax benefits associated with M&A transactions, and evaluating options for efficient structuring of these transactions can help companies minimize the tax burden in this area.
What is the importance of evaluating environmental risk management in the due diligence of port infrastructure construction projects in the Dominican Republic?
Evaluating environmental risk management in the due diligence of port infrastructure construction projects in the Dominican Republic is essential to identify coastal and maritime environmental impacts, compliance with maritime regulations and the protection of marine ecosystems. This promotes the construction of environmentally responsible ports
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What measures have been implemented in Panama to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the adoption of international regulations and standards, strengthening international cooperation and improving controls in the financial sector. This includes identifying and monitoring suspicious transactions, as well as freezing terrorism-related assets.
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