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What are the specific challenges of regulatory compliance in the energy sector in Mexico?
The energy sector in Mexico faces challenges related to the regulation of energy exploration, production and distribution, as well as the management of natural resources and environmental protection. Complying with environmental and energy regulations is essential.
What are the legal consequences of the crime of illicit enrichment in El Salvador?
Illicit enrichment can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies a significant and unjustified increase in assets of a public official or a person in the exercise of public functions, which seeks to prevent and punish to combat corruption, protect public resources and guarantee transparency and accountability. .
How is the crime of corruption between individuals penalized in the business environment in Ecuador?
Corruption between individuals in the business sphere is criminalized in Ecuador, with measures that seek to prevent corrupt practices in private commercial transactions.
What role do NGOs play in Guatemala?
NGOs play an important role in Guatemala, addressing a variety of issues, from human rights to community development and environmental conservation.
What are the measures taken to prevent the misuse of fictitious companies in Bolivia?
Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.
What happens if the leased property is affected by natural events in Argentina?
In the event of damage from natural events, the responsibility for repair usually falls to the lessor, unless otherwise stated in the contract.
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