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How is the crime of illicit enrichment defined in Chile?
In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.
What are the legal compliance requirements in Ecuador?
In Ecuador, legal compliance regulations include laws such as the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and other related crimes. In addition, there are specific regulations for different sectors, such as finance and business. Complying with these regulations is essential for companies operating in the country.
What is the role of suspicious transaction reports (SARs) in preventing money laundering in Argentina?
Suspicious transaction reports (SARs) play a fundamental role in preventing money laundering in Argentina. Obligated entities are required to report to the FIU any operation that may be related to money laundering, even if they are not sure of its illegality. These reports provide valuable information for financial intelligence investigations and analysis.
Is there a time limit to claim back alimony in Argentina?
In Argentina, there is no specific time limit to claim back alimony. However, it is advisable to file the claim as soon as possible to avoid complications and ensure timely action is taken. The judge will consider the specific circumstances of the case when determining pension arrears, regardless of the time that has passed since the default.
What is the importance of cybersecurity in the context of regulatory compliance in Argentine companies?
Cybersecurity is of utmost importance in the context of regulatory compliance in Argentina to protect the integrity and confidentiality of information. Compliance programs must include specific cybersecurity measures, such as data encryption, secure authentication, and effective response to cyber incidents to comply with regulations and ensure data protection.
What are the fundamental principles of public procurement in Costa Rica?
The fundamental principles of public procurement in Costa Rica include transparency, competition, equal opportunities, efficiency, legality and economy. These principles seek to ensure that procurement processes are fair and beneficial to the public interest.
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