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Are there special restrictions for PEPs in Panama regarding carrying out financial transactions?
Although there are no specific restrictions prohibiting PEPs from engaging in financial transactions, these transactions are subject to heightened scrutiny. Financial institutions must apply enhanced due diligence measures to ensure the legitimacy of transactions.
How is the crime of defamation defined in Chile?
In Chile, defamation is considered a crime and is punishable by the Penal Code. This crime involves making false statements that may harm a person's reputation, whether through publication, dissemination or verbal expression. Sanctions for defamation can include prison sentences and fines, depending on the seriousness of the crime and the consequences caused.
How are the rights of children protected in situations of family violence in Argentina?
In situations of family violence in Argentina, the aim is to protect the rights of children through security measures, such as restraining orders and the intervention of interdisciplinary teams. The best interests of the minor are prioritized in the resolution of these cases.
Can the tenant refuse to pay the rent if the landlord does not comply with his obligations in the contract in Mexico?
The tenant generally cannot refuse to pay the rent if the landlord does not fulfill its obligations in the contract. Instead, the tenant must notify the landlord of the breach and, if necessary, seek legal remedies to enforce the contract or seek compensation for the breach.
What are the measures to evaluate the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies?
Measures include reviewing records, assessing conflicts of interest and corporate ethics policies. Conducting interviews with senior management, validating references, and establishing ethical compliance policies are key strategies for evaluating the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies.
What is the impact of an embargo on a company's ability to access government support programs in Mexico?
An embargo can have an impact on a company's ability to access government support programs in Mexico. Many government support programs require beneficiary businesses to meet certain financial and legal requirements, and a history of seizure may influence a business's eligibility to participate in such programs. Maintaining a good financial and legal situation is important to access government support programs.
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