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What are the emerging trends in regulatory compliance in Peru?
Some emerging trends in regulatory compliance in Peru include an increased focus on cybersecurity, sustainability, transparency and corporate social responsibility, in line with global trends.
What is the role of the Financial Intelligence Unit in preventing financial crimes related to Politically Exposed Persons in Mexico?
Mexico The Financial Intelligence Unit (FIU) in Mexico plays a fundamental role in the prevention of financial crimes related to Politically Exposed Persons. This entity receives reports of suspicious activities from financial institutions, performs financial intelligence analysis and, if necessary, shares information with competent authorities for the investigation and prosecution of crimes.
What is the specific legislation that regulates the management of judicial files in Panama?
Legislation regulating judicial file management in Panama can vary, but is generally governed by laws and regulations related to the justice system and case management.
What is the function of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.
Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that they have no other assets to pay the debt?
debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that they have no other assets available to pay the debt, which may be considered in the foreclosure process.
What are the laws and sanctions related to the crime of environmental pollution in Chile?
In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.
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