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How are cases of corruption crimes resolved in the Chilean judicial system?
Cases of corruption crimes in Chile are investigated and prosecuted through judicial processes that seek to identify the corrupt and apply criminal sanctions, in addition to the recovery of misappropriated assets.
Are there special identity cards for people in a refugee or asylum situation in Bolivia?
Yes, people in a refugee or asylum situation can obtain a special ID following a specific process established by the immigration authorities and the SEGIP.
How is cultural diversity managed in compliance programs in companies with a presence in Argentina?
Managing cultural diversity in compliance programs involves recognizing and respecting the cultural differences present in the Argentine work environment. Programs must be adapted to address these diversities, ensuring adequate understanding of regulations and promoting inclusion.
How is the identity of bank account holders verified in Panama?
Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.
Can I use my DUI as proof of identity in the application process for telecommunications services in El Salvador?
Yes, the DUI is one of the identification documents accepted in the application process for telecommunications services in El Salvador. Telecommunications companies may require it to verify your identity.
What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?
Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.
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