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Can exposed persons in Paraguay request legal assistance or advice to comply with their obligations?
Yes, exposed persons in Paraguay have the right to seek legal advice or assistance to understand and comply with their obligations in preventing money laundering. Attorneys specializing in this area can provide guidance and support.
How can collaboration between the legislative branch and other entities be strengthened to improve regulatory compliance in El Salvador?
Establishing spaces for dialogue, promoting inter-institutional coordination and working together with civil society to create effective laws.
What are the sanctions for the illegal use of judicial records to influence electoral processes in El Salvador?
Illegal use for electoral purposes can result in charges for manipulation of information, with sanctions including fines and possible disqualifications from participating in electoral processes.
What is the situation of internal migration in El Salvador?
Internal migration is common in El Salvador, with people moving to urban areas in search of economic opportunities and better living conditions.
What is the penalty for the crime of kidnapping in Chile?
Kidnapping in Chile carries a prison sentence that can be up to life imprisonment if aggravating circumstances are proven.
Is it mandatory to always carry my passport in Costa Rica if I am a tourist?
No, it is not mandatory to always carry your passport in Costa Rica if you are a tourist. However, it is recommended to carry a copy of your passport and keep it in a safe place while you are in the country.
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