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What are the main laws that regulate the law of navigation and maritime commerce in Mexico?
The main laws are the Maritime Navigation and Commerce Law, the Ports Law, the Navigation Law, the Maritime Navigation and Commerce Law of the State of Jalisco, among other specific provisions related to navigation and maritime commerce.
What is the role of the Securities Superintendency in preventing money laundering in the Dominican Republic?
The Superintendency of Securities of the Dominican Republic plays an important role in preventing money laundering. This entity regulates and supervises the securities market, including intermediaries and companies that operate in this sector. The Securities Superintendency establishes due diligence requirements, reporting of suspicious transactions and compliance policies to prevent money laundering in the securities market.
What is the difference between an embargo and a confiscation in Panama?
In Panama, however, it involves the retention of property or assets as collateral for a debt or as part of a legal process, while a confiscation refers to the permanent seizure of property or assets by authorities due to a violation of the law. While seizure aims to ensure compliance with an obligation, confiscation seeks to punish and eliminate assets involved in illicit activities.
How is the crime of crimes against computer security defined in Chile?
In Chile, crimes against computer security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, interception of communications, alteration or destruction of data, computer sabotage and other acts that affect the security and integrity of computer systems and information. Sanctions for crimes against computer security can include prison sentences, fines, and security measures to prevent future attacks.
What are the options for Argentines who want to work in the audiovisual and film sector in Spain?
Argentines who want to work in the audiovisual and film sector in Spain can do so through specific visas for entertainment professionals. They can also look for opportunities in production companies, film studios and participate in festivals and events in the sector.
What are the requirements to request a land use permit for tourism projects in coastal areas in Costa Rica?
The requirements to request a land use permit for tourism projects in coastal areas in Costa Rica vary depending on the canton and the area in which the project is located. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
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