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Although its main focus is agricultural development, it may require judicial records in contracting processes or concessions related to its field.
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Active complicity in Guatemala implies the direct participation of the accomplice in the execution of the crime, while passive complicity refers to assistance or support without direct participation. Both forms can lead to criminal liability for the accomplice.
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What is considered illegal exercise of the profession in Colombia and what are the associated penalties?
The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.
What is the impact of AML regulations on foreign direct investments in Chile?
AML regulations can have a positive impact on foreign direct investment in Chile by increasing investor confidence in market integrity and transparency in transactions, promoting an attractive investment environment.
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