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What are the laws and penalties related to the cover-up of crimes in Costa Rica?
The concealment of crimes is punishable by law in Costa Rica. Those who assist, conceal or provide protection to people who have committed crimes may face legal action and sanctions, including prison terms and fines.
What is the government's approach to promoting tourism in Honduras?
The Honduran government considers tourism as a strategic sector for economic development and job creation. Policies have been implemented to promote sustainable tourism, investment has been made in tourism infrastructure, work has been done to promote and disseminate the country's tourist attractions, and efforts have been made to improve the safety and quality of tourist services.
What legal implications should be addressed when reviewing contracts and agreements in due diligence in Mexico?
Reviewing contracts and agreements is essential in due diligence in Mexico. Contractual obligations and rights, termination clauses, prior breaches and warranties should be evaluated. Additionally, it is important to consider the legal implications of renegotiating or terminating contracts and how they may affect the business and the transaction.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
Can an embargo affect assets owned by foreigners in Argentina?
Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.
How is the privacy of consumers and sellers protected?
The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.
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