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What is the procedure to request the regularization of a property under embargo in Brazil?
Brazil The procedure to request the regularization of a property in a situation of embargo in Brazil involves following the procedures
How is regulatory compliance addressed in strategic alliances and mergers and acquisitions in the Ecuadorian context?
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What are the specific challenges that Venezuela faces in the fight against money laundering?
Venezuela faces a series of challenges in the fight against money laundering. These include widespread corruption in public institutions, lack of transparency in the financial sector, weakness of control and supervision systems, lack of resources for effective investigations and prosecution, and political and economic instability that makes the implementation of robust anti-money laundering measures.
How is the crime of crimes against the economic order defined in Chile?
In Chile, crimes against the economic order are regulated by the Penal Code and other specific laws. These crimes include unfair competition, falsification of balance sheets, bank fraud, stock market manipulation, money laundering, among others. Sanctions for crimes against economic order may include prison sentences, fines, and confiscation of illicitly obtained assets.
What is the Cash Deposit Tax (IDE) in Mexico and what are its rates?
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