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What additional considerations apply to due diligence in the mining sector in Chile?
In the mining sector in Chile, due diligence also focuses on specific aspects such as mining concessions, environmental impact, water rights and relationships with local communities, given the importance of mining in the country.
Can an asset that is being used for the exercise of a concession in Mexico be seized?
Mexico In Mexico, an asset that is being used for the exercise of a concession can be seized, but certain limitations and legal protections must be considered. Concessions are granted by the State for the exploitation of natural resources or the provision of public services. The embargo on an asset subject to a concession can affect the development and continuity of the concessioned activity. In these cases, it is important to seek legal advice and consider the specific provisions of the grant and applicable laws.
What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?
SUGEF is the regulatory entity in charge of supervising and regulating the financial sector in Costa Rica. In the context of KYC, SUGEF issues specific regulations and provides guidance to financial entities to ensure they comply with legal requirements. It also conducts inspections and verifies KYC compliance at financial institutions.
What are the penalties for concealment in Argentina?
Concealment, which involves hiding or protecting someone who has committed a crime, known as a perpetrator or accomplice, is a crime in Argentina. Penalties for concealment can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee justice and collaboration in the investigation of crimes, discouraging obstruction of justice.
How is domestic violence addressed under Costa Rican law?
Costa Rica addresses domestic violence through the Law on the Penalization of Violence against Women, which establishes protection measures, criminal sanctions and prevention programs to address and prevent gender-based violence in the domestic sphere.
How are cases of gender discrimination addressed in Colombia?
Cases of gender discrimination in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Those affected may seek redress, corrective measures, and the implementation of anti-discrimination policies.
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