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What are the legal consequences of the crime of concealment in Mexico?
Concealment, which involves aiding, hiding or protecting a criminal after having committed a crime, is considered a crime in Mexico. Penalties for concealment may include criminal sanctions, fines, and criminal liability measures. Justice and cooperation are promoted in the investigation and prosecution of crimes.
What is the due diligence process for companies that operate in free trade zones in Guatemala?
Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.
Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?
Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.
What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?
This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.
What sanctions exist from the State for those who provide false information during background checks in El Salvador?
Those who provide false information may face legal sanctions under El Salvador's document forgery and fraudulent use laws.
What are the rights of the parties involved in a case in relation to the review of judicial files in Panama?
Parties involved in a case have rights to review and obtain copies of the court records of their own case, generally subject to certain restrictions.
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