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What are the measures to prevent the crime of human trafficking for sexual exploitation in Ecuador?
Ecuador implements preventive measures such as awareness campaigns, training and coordinated actions to prevent human trafficking for sexual exploitation.
What is the penalty for the crime of negligent homicide in Chile?
Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.
What should I do if I want to change my photograph on the Personal Identification Document (DPI)?
If you want to change your photograph in the DPI, you must request a replacement of the document in the RENAP. You must present the necessary requirements, including a recent photograph that meets the established specifications.
What is Guatemala's policy regarding the protection of the rights of crime victims?
Guatemala's policy regarding the protection of the rights of crime victims focuses on ensuring that victims receive support, protection, and appropriate participation in the judicial process. This may include measures to preserve the privacy of victims, provide legal and psychological assistance, and ensure their participation in the trial. Knowing these policies is essential to ensure a comprehensive response to the needs of victims.
What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What is the verification process for risk lists in Costa Rica?
The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.
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