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What are the laws and sanctions related to the crime of environmental pollution in Chile?
In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.
How can you check your tax debtor status in Mexico?
To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).
What is the importance of evaluating supply chain and logistics management in due diligence for international trade companies in Peru?
For companies with international trade operations in Peru, supply chain due diligence focuses on efficiency, inventory management and customs risk mitigation. Agreements with logistics partners, customs processes and the ability to adapt to changes in trade regulations are reviewed.
What is the identity validation process in accessing event management and conference organization services in Chile?
When accessing event management and conference organization services, event organizers and companies must validate the identity of their clients when establishing event organization service contracts. This ensures that events are planned and executed legally and that contractual agreements are respected. Additionally, identity validation is essential for security and event management.
What measures are taken to prevent sanctions for tax evasion in public procurement in Mexico?
To prevent penalties for tax evasion in public procurement in Mexico, regulations and review processes are implemented that require verification of tax compliance and transparency in payments and financial transactions.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
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