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What safety and protection measures are implemented for PEPs in Chile?
PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.
How does verification of risk lists impact the food and beverage sector in Mexico?
Risk list verification impacts the food and beverage sector in Mexico by requiring companies to verify the identity of their customers, especially in international transactions. This is essential to prevent the use of the food industry in illicit activities. Companies must comply with anti-money laundering and terrorist financing regulations.
What is retroactive prescription in Brazilian criminal law?
Retroactive prescription is a legal phenomenon that occurs when the time elapsed from the commission of the crime to the final sentence exceeds the maximum period of prescription of the penalty, which leads to the extinction of the punishment and the impossibility of applying the corresponding penalty. , although there may be civil effects derived from the criminal act.
What are the legal implications of being declared a food debtor in Bolivia?
Being declared a food debtor in Bolivia carries important legal implications, including the possibility of facing fines, arrest and prison sentences in serious cases of persistent non-compliance. Additionally, the debtor's name may be included in public registries of food debtors, which may affect their reputation and their ability to access credit or other financial services.
Can a person with a criminal record be discriminated against in housing in Mexico?
In Mexico, discrimination based on criminal records in housing is prohibited by laws and regulations that protect people's rights to equality and non-discrimination. Landlords and tenants cannot deny access to housing or discriminate in the rental or sale of property due to criminal records. If a person believes they have been discriminated against in housing because of their background, they can seek legal advice and file a complaint with the appropriate authorities.
What are the investment options in the tourism and hospitality sector in Peru?
In the tourism and hotel sector in Peru, there are investment options such as the acquisition of shares of hotel and tourism companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the tourism sector and investment in hotel and tourism development projects. In addition, there are programs to support and finance investment in tourism, such as the Turismo Emprende Program and the Crecer Fund, which provide financial resources and advice to companies in the sector.
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