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What sanctions exist for the crime of cybercrime in Chile?
Cybercrime in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the crime.
What is the procedure to request registration in the National Registry of State Suppliers in Honduras?
The procedure to request registration in the National Registry of State Suppliers in Honduras involves submitting an application to the General Directorate of State Purchasing and Contracting. You must provide the required documentation, such as the company's legal documents, financial statements, and comply with the requirements established by the public procurement law.
What are the types of lease contracts in Mexico?
In Mexico, there are residential, commercial and industrial lease contracts. The type of contract varies depending on the use of the leased property.
What measures have been adopted to prevent the use of front companies in money laundering in Costa Rica?
Costa Rica has implemented measures to prevent the use of front companies in money laundering. Rigorous due diligence is required when establishing and operating businesses, including verifying the identity of beneficial owners and documenting legitimate business activity. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures help prevent the use of front companies as instruments for money laundering.
How does the National Sports Institute collaborate in the management of judicial records?
Although their main focus is sports development, they may require judicial records for personnel or in processes related to security at sporting events.
What measures does Argentina take to combat money laundering?
Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.
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