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Sanctions can include financial fines, suspension of operations, and even revocation of operating licenses.
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What is the regulation for the leasing of assets intended for geological research activities in Ecuador?
Leasing property for geological research activities may require compliance with specific regulations, such as geological research permits and environmental regulations. The contract should clearly address the purpose of the geological investigation, the conditions of use of the space, and the responsibilities of the lessor and lessee for the facilities necessary for the investigation.
What impact do PEP regulations have on foreign investment in Mexico?
Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can promote investment in the country.
How can companies in Mexico protect themselves against distributed denial of service (DDoS) attacks?
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How are terrorist financing cases involving foreign assets addressed in Paraguayan law?
Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.
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