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What are the environmental and social risks that could arise in the Peruvian context during due diligence?
In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.
What political factors can influence the extradition process in Mexico?
Political factors, such as diplomatic relations between countries and strategic interests, can influence the extradition process in Mexico by affecting the political will of authorities to cooperate with requests from other countries.
What are the legal consequences of hiding or transferring assets during a seizure in Peru?
Hiding or transferring assets during a seizure in Peru can have serious legal consequences. It is considered fraudulent conduct and may be punished criminally. Additionally, the debtor may face additional legal actions, such as the extension of the embargo to hidden or transferred assets and the imposition of financial sanctions. It is important to comply with legal obligations and cooperate fully with the seizure process.
What requirements apply to KYC in the casino and gaming sector in Paraguay?
The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.
How is the process carried out to obtain a certificate of no criminal record in Ecuador?
The certificate of no criminal record in Ecuador is obtained from the National Police. You must submit an application, your identification card, and pay the corresponding fees. This certificate is necessary in various procedures, such as job applications, immigration procedures, among others.
How are auction sales contracts regulated in Guatemala?
Auction sales contracts in Guatemala may be governed by specific regulations that address aspects such as the transparency of the process, the participation of bidders, the declaration of terms and conditions, and the awarding of goods. Auction organizers must comply with these regulations to ensure the validity and fairness of the process.
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