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How is the conciliation process regulated in the judicial system of El Salvador?
Conciliation is governed by the Mediation and Conciliation Law, offering a voluntary method to resolve extrajudicial disputes.
What is the relationship between money laundering and tax evasion in Peru?
The relationship between money laundering and tax evasion in Peru is close. Criminals often attempt to hide the source of their illicit income through money laundering activities, and a common way to do this is to evade taxes. Tax evasion can be a source of illegal funds that are integrated into the legitimate economy through laundering techniques. Therefore, authorities in Peru address both tax evasion and money laundering to combat these illegal practices.
How are improvements made by the tenant at the end of the contract handled in Argentina?
The improvements made by the tenant at the end of the contract must be agreed upon in advance and can be subject to negotiation to determine their compensation or reverse them if necessary.
What sanctions exist for the crime of environmental damage in Chile?
Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.
What is the National Energy Sector Development Program in Peru?
The National Energy Sector Development Program aims to promote sustainable development and diversification of the energy matrix in Peru. Through actions to promote renewable energy, energy efficiency, access to energy in rural areas, and development of energy infrastructure, we seek to ensure a safe, sustainable and affordable energy supply for all Peruvians.
How is the identification and verification of beneficial owners carried out in Chile?
The identification and verification of beneficial owners in Chile is a critical aspect of risk list verification. Companies should conduct extensive due diligence to determine who the beneficial owners of an entity are. This involves identifying the natural persons who own, control or financially benefit from the entity. In Chile, specific regulations have been established for the identification of beneficial owners, and companies must maintain accurate and up-to-date records of this information. Failure to comply in this regard may result in significant penalties and risks.
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