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What additional considerations apply to due diligence in the mining sector in Chile?
In the mining sector in Chile, due diligence also focuses on specific aspects such as mining concessions, environmental impact, water rights and relationships with local communities, given the importance of mining in the country.
What is the confiscation process for crime-related assets in the Dominican Republic?
The Dominican Republic has laws that allow for the confiscation of property related to criminal activities. These laws authorize authorities to seize and confiscate property used in crimes, such as property purchased with illicit money.
How can internet fraud affect the perception of Brazil as a destination for investment in educational technology companies?
Internet fraud may affect the perception of Brazil as a destination for investment in educational technology companies by highlighting the risks associated with the authenticity of educational content, the quality of learning platforms and the reliability of educational service providers in line, which may decrease investor interest in financing educational technology companies in the country.
What is the figure of "habeas corpus" and how is it applied in the Paraguayan criminal system?
Habeas corpus is a legal remedy intended to protect individual freedom against illegal or arbitrary detention. In the Paraguayan criminal system, a detained person can file a "habeas corpus" to challenge the legality of his or her detention. This appeal seeks to ensure that the deprivation of liberty is supported by law and that the fundamental rights of the detainee are respected. The figure of "habeas corpus" is essential to prevent abuses and guarantee legality in the criminal justice system in Paraguay.
What requirements apply to advertising and promotion in sales contracts in Peru?
In Peru, advertising and promotion in sales contracts are subject to specific regulations to protect consumers. This includes the obligation to provide truthful information in advertising, avoid misleading advertising and respect regulations on product labeling and presentation. It is important to comply with these requirements to avoid legal sanctions.
How is the use of shell companies in money laundering in Mexico prevented?
Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.
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