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What is the relationship between money laundering and other financial crimes, such as tax evasion, in Argentina?
There is a close relationship between money laundering and other financial crimes, such as tax evasion, in Argentina. In many cases, money laundering is used as a way to hide illicit profits obtained through tax evasion or other illegal activities. Furthermore, money laundering and tax evasion share similar techniques and strategies for concealing and transferring funds illicitly.
What is the penalty for the crime of espionage in Chile?
Espionage in Chile is a serious crime that involves the illegal obtaining of confidential information and can lead to prison sentences.
What are child custody rights in Brazil?
In Brazil, child custody rights are based on the principle of the best interests of the child. The judge will take into account several factors to determine custody, such as the parents' ability to care for the child and their relationship with the child.
Is there protection for the rights of people in poverty in Brazil?
In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.
What are the laws that regulate the procedures for obtaining construction permits in coastal areas in Panama?
The procedures for obtaining construction permits in coastal areas in Panama are regulated by Law 2 of 2008, which establishes the legal regime for reverted areas and coastal zones of the country. This law, along with its regulations, defines the specific requirements and procedures for obtaining construction permits in these areas. Complying with these provisions is essential to carry out construction projects in coastal areas legally and respecting established environmental and land use regulations.
What are the specific due diligence procedures that must be followed when considering an investment in a Bolivian business partner?
The procedures include a thorough review of financial statements, legal compliance analysis, and evaluation of the partner's reputation. Verifying financial strength, regulatory compliance and business history is essential to mitigate potential risks and ensure a strong business partnership in Bolivia.
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