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What is the principle of good faith in Brazilian civil law?
The principle of good faith in Brazilian civil law establishes that the parties must behave honestly, loyally and sincerely in their legal relationships, avoiding any abusive, fraudulent or contrary conduct to the reasonable expectations of the counterparty.
How is the crime of computer fraud defined in Chile?
In Chile, computer fraud is considered a crime and is regulated by Law No. 19,223 on Computer Crimes. This crime involves carrying out fraudulent actions using electronic or technological means, such as unauthorized access to computer systems, data manipulation or identity theft. Penalties for computer fraud can include prison sentences and fines.
What are the legal considerations in cases of seizure of assets of cultural or historical interest in Paraguay?
The seizure of property of cultural or historical interest may raise specific legal considerations in Paraguay. Legislation may establish special protections for these types of property, and the seizure process may require approval from cultural or historical authorities. The preservation of cultural and historical heritage is a fundamental aspect in these cases, and seizure procedures must take these considerations into account to ensure adequate protection of the assets in question. Understanding the legal considerations in cases of seizure of assets of cultural or historical interest is essential to ensure that regulations are respected and the cultural and heritage value of these assets is protected.
Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?
Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.
What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?
Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.
How is the prevention of money laundering addressed in the field of international trade and imports in Paraguay?
The prevention of money laundering in the field of international trade and imports in Paraguay is addressed through specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with international trade regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of international trade and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in transactions related to international trade and imports.
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