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What is the penalty for the crime of manipulation of information in the financial market in Ecuador?
The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
What measures are taken to prevent the financing of terrorism through religious organizations in Costa Rica?
To prevent the financing of terrorism through religious organizations in Costa Rica, these entities are required to comply with regulations that include financial reporting and identification of potentially risky donors.
What is the role of insurance companies within the AML framework in El Salvador?
They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.
What is the eviction cleanup action in Mexican civil law?
The action for recovery by eviction is the right that the buyer of an asset has to claim from the seller the restitution of the price paid, plus the damages suffered, when he loses ownership of the asset by a final court ruling.
What are the key aspects to consider when evaluating supply chain security and sustainability in food and beverage companies in Peru?
Due diligence on food and beverage companies in Peru addresses supply chain security and sustainability. Safe production practices, compliance with food regulations, and measures to guarantee the quality and safety of the products are reviewed. Additionally, sustainable sourcing practices, food quality certifications, and the company's ability to ensure sustainability in food and beverage production are analyzed.
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