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What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
How is cooperation between public and private entities carried out in the fight against money laundering in Brazil?
Brazil In Brazil, there is close cooperation between public and private entities in the fight against money laundering. Financial institutions and other entities regulated by the Money Laundering Law must report any suspicious activity to the FIU. The FIU, in turn, shares information with the organizations in charge of investigating and prosecuting crime, thus facilitating cooperation between the public and private sectors.
What are the penalties for the crime of sabotage in Ecuador?
Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.
What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?
The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.
What preventive measures can institutions take to avoid penalties for non-compliance with KYC?
Implementing robust controls, conducting regular internal audits, training staff in regulatory compliance, and maintaining up-to-date policies are essential measures to prevent sanctions.
How are specific regulatory risks addressed in due diligence for investments in the pharmaceutical sector in Argentina?
In the pharmaceutical sector, due diligence must address regulatory risks. Compliance with health regulations and specific regulations for the pharmaceutical industry in Argentina must be evaluated. In addition, it is essential to review product approval records and understand any future regulatory changes that may affect the marketing of pharmaceutical products in the country.
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