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What are the penalties for non-compliance with anti-money laundering regulations in Panama?
Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.
What are the visitation rights of a non-custodial parent in Peru?
The noncustodial parent has the right to visit his or her children as set forth in a divorce agreement or court decree. If there is no agreement, a judge can determine a visitation plan in the best interest of the child.
How have historical delays in construction-related procedures been addressed in Costa Rica?
Historical delays in construction-related procedures in Costa Rica have been addressed through the simplification of processes and the implementation of one-stop shops. Specific regulations have been created to expedite construction permits and work has been done on the digitalization of procedures, allowing the presentation of documents online. In addition, inter-institutional coordination mechanisms have been established to facilitate obtaining permits, helping to reduce waiting times in the construction sector.
What is extortion and what are the sanctions in Chile?
Extortion in Chile is a crime that involves threatening or coercing someone to obtain something in exchange and can result in prison sentences.
What are the key considerations in due diligence for industrial park development projects in Colombia, considering territorial planning, environmental sustainability and the impact on local communities?
Due diligence in industrial park development projects in Colombia involves evaluating territorial planning, the environmental sustainability of industrial activities and the impact on local communities. This ensures that industrial parks contribute to economic development in a sustainable manner that is respectful of neighboring communities.
What is the process to verify certification in safety standards in the management of a company's construction equipment?
Verifying the certification in safety standards in the handling of construction equipment of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the Superintendence of Occupational Risks (SRT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of safety certification in the handling of construction equipment.
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