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What are the legal consequences of embezzlement in Ecuador?
Embezzlement is a crime in Ecuador and can result in prison sentences ranging from 3 to 10 years, depending on the amount and severity of the diversion of public or private funds. In addition, economic sanctions are imposed and reparation for the damage caused is sought.
What considerations apply to due diligence in construction projects in Chile?
Due diligence in construction projects in Chile focuses on aspects such as construction permits, site safety, construction quality, compliance with zoning regulations, and environmental considerations in design and execution.
What is the relationship between money laundering and corruption according to Salvadoran law?
Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.
What measures are being taken to promote transparency in the Mexican justice system?
Measures are being implemented to promote transparency in the Mexican justice system, including the publication of information on judicial cases, access to public information, and accountability of judicial institutions.
Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
Does the State establish standard clauses that must be included in lease contracts in El Salvador?
Yes, there may be standard clauses that are considered binding in these contracts.
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