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What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
What is the impact of verification regulations on risk lists in the mining sector in Chile?
The mining sector in Chile faces specific verification regulations on risk lists due to its economic and often international importance. The impact of these regulations can be significant, as mining companies must verify the identity of their business partners and ensure they are not on international sanctions lists. This may affect the ability of mining companies to conduct international transactions and to access global markets. To mitigate these impacts, mining companies must implement rigorous compliance processes and cooperate with regulatory authorities, such as the National Geology and Mining Service (SERNAGEOMIN) in Chile.
What are the investment options in the collaborative economy sector in Chile?
The collaborative economy sector in Chile offers various investment options. You can invest in digital platforms and companies that facilitate collaboration between individuals, such as ride-hailing services, home rentals, peer-to-peer lending, and other activities based on sharing resources and skills. Additionally, you can consider investing in projects and startups that promote the collaborative economy and sustainability. Chile has experienced significant growth in the collaborative economy in recent years
Can the judicial records of a minor person be obtained in Venezuela?
In Venezuela, the judicial records of a minor are not accessible to the general public. These records are protected by child protection laws and can only be accessed by competent authorities in specific cases related to the safety and protection of the minor.
What are the rights of children in cases of de facto union of their parents in Peru?
In cases of de facto union of parents in Peru, children have the same rights as in cases of marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The de facto union does not affect the rights of children recognized by Peruvian legislation.
How is a dismissal explained in judicial records in Argentina?
The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.
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