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What are the legal implications of the crime of terrorist financing in Mexico?
Terrorist financing, which involves providing financial resources to support terrorist activities, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of financial assets used for terrorism, and international cooperation to prevent and combat the financing of terrorism. The interruption of economic resources for terrorist activities is promoted and actions are implemented to prevent and sanction the financing of terrorism.
What is the impact of the Federal Anti-Corruption Law on compliance practices in Mexico?
The Federal Anti-Corruption Law in Mexico establishes additional obligations to prevent corruption and bribery, requiring companies to adapt and strengthen their compliance programs.
How has electronic identification influenced the revitalization of electronic commerce and business activity in Costa Rica?
Electronic identification has positively influenced the dynamization of electronic commerce and business activity in Costa Rica by simplifying authentication processes in online transactions. It facilitates the creation of accounts, the completion of secure transactions and the expansion of digital businesses, contributing to the growth of the business sector and the promotion of the digital economy in the country.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What role do witnesses play in a marriage ceremony in Mexico?
Witnesses at a marriage ceremony in Mexico have the responsibility of signing the marriage certificate as proof that the union has legally taken place.
What is the penalty for the crime of obstruction of justice in Chile?
Obstruction of justice in Chile involves interfering with the legal process and can result in legal sanctions, including prison sentences.
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