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What is the criminal liability of legal entities in cases of money laundering in Argentina?
In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.
What are the inheritance rights of the surviving spouse in Chile?
In Chile, the surviving spouse has inheritance rights. If there are no descendants or ascendants, the surviving spouse is entitled to a share of the inheritance, along with the other heirs. If there are descendants or ascendants, the surviving spouse has the right to a preferential portion and the usufruct of a part of the assets.
What is the process to obtain a RUT for a sports entity in Chile?
The process to obtain a RUT for a sports entity in Chile involves the presentation of the legal documentation of the sports entity and the application to the Internal Revenue Service.
What is the procedure for the declaration of interdiction in Argentina?
The declaration of interdiction in Argentina is carried out through a judicial process. A substantiated application must be submitted, demonstrating the person's inability to take care of their own affairs. The court will evaluate the situation and, if necessary, appoint a guardian to legally represent the person declared interdicted.
Can exposed persons in Paraguay be subject to periodic audits of their financial activities?
Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.
What measures can El Salvador take to overcome an embargo?
To overcome an embargo, El Salvador can take various measures. These may include diversifying their export markets, promoting domestic production, encouraging domestic investment, strengthening their diplomatic relations and seeking trade agreements with other countries. Furthermore, it is important to address concerns raised by the countries that imposed the embargo and work on mutually acceptable solutions.
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