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What is the legal framework in Costa Rica for the illicit enrichment of public officials?
The illicit enrichment of public officials is punishable by law in Costa Rica. Those who, as public officials, acquire or increase their assets unjustifiably may face legal action and sanctions, including confiscation of assets and prison sentences.
What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
What is the international notification process in Peru and when is it used for communication with foreign authorities?
International service is a process that allows the communication of legal documents with foreign authorities in cases of international judicial cooperation, such as extraditions and civil lawsuits.
How is the process of requesting and obtaining permits for the exploration and exploitation of water resources regulated in Paraguay?
In Paraguay, the process of requesting and obtaining permits for the exploration and exploitation of water resources is subject to specific regulations. Applicants must comply with environmental and water management requirements and follow the procedures established by the competent authorities.
What are the investment options in the collaborative economy sector in Chile?
The collaborative economy sector in Chile offers various investment options. You can invest in digital platforms and companies that facilitate collaboration between individuals, such as ride-hailing services, home rentals, peer-to-peer lending, and other activities based on sharing resources and skills. Additionally, you can consider investing in projects and startups that promote the collaborative economy and sustainability. Chile has experienced significant growth in the collaborative economy in recent years
What is the process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina?
The process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina involves joint and coordinated work between the Executive Branch, the Legislative Branch and the Judicial Branch. This includes the exchange of information, strengthening control mechanisms, developing appropriate laws and regulations, and promoting transparency and accountability. Collaboration between the powers of the State is essential to guarantee an effective fight against corruption.
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