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How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
What is the difference between assignment of credits and assignment of debts in Brazil?
In the assignment of credits in Brazil, the right to collect a loan is transferred, while in the assignment of debts the obligation to pay a debt is transferred.
How is resistance to authority penalized in Argentina?
Resistance to authority, which involves opposing or hindering the fulfillment of legitimate orders from the authorities, is a crime in Argentina. Legal consequences for resisting authority can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee the effectiveness and legitimacy of the actions of the authorities in the exercise of their functions, avoiding obstacles or acts of violence that prevent compliance with the law.
What measures should Peruvian companies take to ensure compliance with supply chain regulations?
To comply with supply chain regulations in Peru, companies must evaluate their suppliers, establish ethical standards, and enforce compliance with regulations throughout the chain.
How is the authenticity of documents issued by foreign institutions verified in the Dominican Republic?
The authenticity of documents issued by foreign institutions in the Dominican Republic can be verified through legalization and apostille. Foreign documents must be legalized at the embassy or consulate of the issuing country in the Dominican Republic. The apostille is a simplified authentication method used in countries that are signatories to the Hague Convention. These procedures guarantee the authenticity of the documents for use in the country
Can I obtain my judicial records in Costa Rica if I have been a victim of a crime and need the information to file a lawsuit?
If you have been a victim of a crime and need information from your judicial record to file a lawsuit, you can request your judicial records in Costa Rica. You must submit an application and provide relevant documentation to support your status as a victim and the need to obtain background information. The competent authorities will evaluate your request and, if it is considered justified, they will provide you with the information necessary to file your claim.
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