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What are the investment options in the mining industry sector in Chile?
The mining industry sector in Chile offers various investment options. You can invest in companies dedicated to the extraction and production of minerals such as copper, lithium, gold, iron and other metals and minerals. Additionally, you can consider investing in services and technologies for the mining industry, such as specialized equipment and machinery, exploration services, engineering and consulting. Chile is
What is the crime of unjustified enrichment in Chile and what is the penalty?
Unjustified enrichment in Chile involves a substantial increase in wealth without justification and can lead to legal sanctions, including fines and prison sentences.
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
What is the situation of justice for victims of human trafficking in Mexico and what actions are being taken for their protection and assistance?
The situation of justice for victims of human trafficking in Mexico faces challenges related to the identification, protection and comprehensive assistance of victims, as well as the effective prosecution and punishment of those responsible. Actions are being implemented for their protection and assistance, such as the creation of care protocols, the training of judicial operators, the promotion of inter-institutional cooperation and collaboration with civil society organizations and international organizations.
What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?
The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.
What is the process to request a modification of the visitation regime in Mexico?
The process to request a modification of the visitation regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a change in circumstances that justifies the modification of the visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.
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