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How is feminicide penalized in Ecuador?
Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.
What is the role of continuing education for personnel in charge of KYC processes in Colombia?
Continuing education is essential to keep staff up to date on regulations and best practices in KYC. In Colombia, institutions must provide regular training that addresses regulatory changes, new technologies and relevant case studies to improve staff effectiveness in identifying potential risks and fraud.
What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of pesticides and herbicides?
Safety in the production and distribution of agricultural chemicals is crucial for agricultural sustainability and environmental protection. Identifying risks and safety measures in the use of pesticides and herbicides is essential to protect farmers and ecosystems
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
What is the Birth Certificate in Chile?
The Birth Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the birth registration of a person.
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