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How is money laundering defined in Argentine legislation?
In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.
What is the impact of due diligence on mergers and acquisitions in the wind energy sector in Chile?
Due diligence on mergers and acquisitions in the wind energy sector in Chile is essential to evaluate the wind energy generation infrastructure, compliance with energy regulations, the efficiency of wind generation and how the transaction will drive expansion and sustainability of renewable energy in the country.
What is the National Fisheries and Aquaculture Development Program in Peru?
The National Fisheries and Aquaculture Development Program aims to promote the sustainable development of fishing and aquaculture resources in Peru. Through conservation actions, responsible management of resources, promotion of aquaculture, control and surveillance, the aim is to strengthen fishing and aquaculture activity, generate employment, promote exports and contribute to the country's food security.
What are the legal consequences of the crime of economic sabotage in Mexico?
Economic sabotage, which involves intentional actions to affect the economic stability of a country or harm specific companies or sectors, is considered a crime in Mexico. Penalties for economic sabotage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection of the economy is promoted and measures are implemented to prevent and punish economic sabotage.
What is the situation of the civil liability insurance market for logistics consulting services companies in Argentina?
The civil liability insurance market for logistics consulting services companies in Argentina provides coverage to protect logistics consulting companies against claims for errors, omissions or negligence in the provision of logistics and supply chain advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for logistics consulting services companies.
What are the rights of people displaced by natural disasters in El Salvador?
People displaced by natural disasters in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against the effects of natural disasters, access to humanitarian assistance, the right to housing, the right to education and the right to participate in decision-making. decisions related to disaster prevention and response.
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