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What is the role of the Special Prosecutor's Office against Impunity (FECI) in the application of AML laws in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) plays a key role in the enforcement of AML laws in Guatemala by investigating and prosecuting cases of money laundering and other corruption-related crimes, contributing to the integrity of the financial system.
How is the crime of bigamy defined in Chile?
In Chile, bigamy is considered a crime and is punishable by the Penal Code. This crime involves contracting a marriage while another valid marriage is in force. Penalties for bigamy can include prison sentences and the annulment of subsequent marriages.
What is the role of Costa Rican government institutions in promoting AML practices and how does this influence the country's image internationally?
Government institutions play a key role in promoting AML practices in Costa Rica, helping to improve the country's image internationally by demonstrating its commitment to transparency and the fight against illicit activities.
How is identity verified in online transactions in Colombia?
In online transactions in Colombia, identity can be verified through two-factor authentication, where in addition to the password, a code sent via SMS or an authenticator application is used. This strengthens security by requiring multiple forms of confirmation.
What is the procedure to request the annulment of a marriage in Ecuador?
The procedure to request the annulment of a marriage in Ecuador involves filing a claim for annulment before a family judge. It is necessary to demonstrate the existence of a cause for annulment, such as a marriage celebrated without free and voluntary consent, for the judge to declare the annulment of the marriage.
How are health and safety aspects addressed in personnel selection in the chemical industry in Mexico?
Health and safety are fundamental in the chemical industry in Mexico. Candidates must demonstrate commitment to health and safety regulations in the handling of chemicals, as well as experience in chemical risk management.
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