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What are the laws and sanctions related to the crime of terrorism in Chile?
In Chile, terrorism is considered a crime and is punishable by Law No. 18,314 on Terrorist Conduct. This crime involves the commission of acts of violence or serious intimidation with the aim of causing terror in the population or coercing the authorities. Sanctions for terrorism may include qualified life imprisonment sentences and security measures, in addition to the confiscation of property used in the commission of the crime.
What is the difference between the identity card and the refugee card in Ecuador?
The identity card and the refugee card are different documents in Ecuador. The identity card is a general identification document for Ecuadorian citizens and foreign residents, while the refugee card is specific for people with refugee status, providing them with additional protection and rights.
How are contracts and agreements evaluated in legal due diligence in Chile?
Legal due diligence in Chile involves reviewing key contracts and agreements, identifying potential contractual disputes, evaluating compliance with contract laws, and ensuring that terms are favorable to the parties involved.
How can companies in Mexico comply with specific regulations of the Federal Income Law and the Special Tax on Production and Services Law (IEPS)?
To comply with regulations of the Federal Income Law and the IEPS Law in Mexico, companies must correctly determine, calculate and pay taxes, and file tax returns in a timely manner.
How are human rights considerations addressed in business due diligence in the Dominican Republic?
Human rights considerations are addressed in business due diligence in the Dominican Republic by reviewing human rights policies, fair labor practices, and identifying potential negative impacts on the human rights of employees, communities, and stakeholders. This reflects the commitment to human rights principles.
What is the Electronic Passport in Mexico?
The Electronic Passport is an improved version of the Mexican passport that includes an electronic chip with biometric data. It is used for traveling abroad and meets international safety standards.
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