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What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
What are the requirements to apply for a student visa in Peru?
The requirements to apply for a student visa in Peru include a letter of acceptance from a recognized educational institution, demonstrating financial solvency, presenting health insurance, having a valid passport, among other requirements established by the National Immigration Superintendency.
What are the sanctions provided for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica?
Sanctions for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica may vary. Financial penalties, termination of the contract or the execution of guarantees may be applied to compensate for damages. Additionally, the contractor's reputation may be affected, which may restrict their participation in future procurement processes. These measures seek to ensure the adequate and timely delivery of infrastructure projects.
What is the role of victims' rights in the Mexican justice system?
Victims' rights play an important role in the Mexican justice system, guaranteeing their participation in the criminal process, their access to justice, and their right to receive compensation for the harm suffered.
What is the principle of limited culpability in Brazilian criminal law?
The principle of limited culpability establishes that a person can only be considered guilty of a crime if he or she has acted with full knowledge and willingness to carry out the prohibited conduct, thus avoiding the criminal liability of people who act under irresistible duress, invincible error or mental incapacity.
What is the relationship between disciplinary background and participation in social inclusion programs in Argentina?
Disciplinary background can influence participation in social inclusion programs in Argentina. Organizations running these programs can assess the suitability of participants, balancing safety with opportunities for inclusion for those with disciplinary records seeking to reintegrate into society.
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