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What is the process to obtain a certificate of legal capacity in Peru?
The process to obtain a certificate of legal capacity in Peru is carried out in the Judicial Branch. You must go to the jurisdictional body corresponding to your case, present the application and the required documentation, and follow the established process to obtain the certificate.
What economic impact does money laundering have in Mexico?
Money laundering can have a negative impact on the Mexican economy by distorting markets, undermining fair competition, and facilitating the investment of illegal resources in the legal economy.
What considerations apply to due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property, data protection, cybersecurity, compliance with technology regulations, and analysis of the underlying technology in transactions.
How is the relationship between money laundering and human trafficking addressed in Argentina?
The relationship between money laundering and human trafficking is addressed in Argentina through multidisciplinary approaches that involve security forces, judicial authorities and specialized agencies. Specific measures are implemented to track and dismantle networks linked to human trafficking, with special attention to financial transactions that may be related to these illicit activities. International collaboration is essential to effectively address this complex problem.
What is the investigation process for corruption crimes in the public sector in the Dominican Republic?
The investigation of corruption crimes in the public sector in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out and those accused of corruption are brought to trial.
What are the laws and sanctions related to the crime of crimes against internal security in Chile?
In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.
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