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What does the crime of illegal carrying of weapons in Chile entail?
Illegal carrying of weapons in Chile is illegal and can result in prison sentences if someone is found in possession of a weapon without a permit.
What is the relationship between PEP regulations and the protection of personal data in El Salvador?
The regulations seek to balance financial transparency with the protection of personal data, ensuring the appropriate and confidential use of PEP client information.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
What is the procedure for annulling a marriage in the Dominican Republic for reasons of affinity?
The annulment of a marriage in the Dominican Republic for reasons of affinity generally involves filing a lawsuit in court and proving that there is a kinship link between the spouses that makes the marriage invalid.
How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
How are the risks associated with illegal fishing and unsustainable exploitation of marine resources addressed in the prevention of money laundering in Mexico?
Mexico addresses the risks associated with illegal fishing and unsustainable exploitation of marine resources through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds into this activity and protect marine ecosystems.
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