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How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?
Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.
How are legal and regulatory risks assessed in due diligence for transportation infrastructure projects in Peru?
In transportation infrastructure projects in Peru, legal and regulatory due diligence involves reviewing concessions, licenses and possible legal disputes. Agreements with government entities, changes in transportation legislation, and current agreements are analyzed to ensure compliance with regulatory measures.
Are there time limits for charging an individual with complicity in El Salvador?
Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.
Is it possible to request an identity card for an Ecuadorian citizen who resides in a country without consular representation?
In cases where an Ecuadorian citizen resides in a country without consular representation, they can coordinate with the nearest consulate or embassy to obtain the identity card. Special procedures established for these particular cases must be followed.
What is the employment contract in the cybersecurity sector in Mexican commercial law
The employment contract in the cybersecurity sector in Mexican commercial law is one in which a person provides services in activities related to the protection of computer systems, networks, data and information systems against cyber threats, under the direction of a employer, in exchange for remuneration.
What is the position of Paraguayan legislation on voluntary sterilization as a family planning method?
Voluntary sterilization as a method of family planning may be regulated by Paraguayan legislation. Procedures and requirements may vary, and we seek to guarantee informed consent and protection of the rights of the people involved.
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