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What is the crime of trafficking of minors in Chile and what is the penalty?
Child trafficking in Chile involves the trade of minors and can carry significant prison sentences.
How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?
Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.
What is a tax debtor in Mexico?
A tax debtor in Mexico is a person or entity that has pending payment of taxes to the government. This may include income taxes, VAT, among others.
Are transparency and access to information promoted in the contractor sanctioning process?
Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.
What is the procedure for issuing the identity card for Bolivian citizens who have obtained asylum in another country and return to Bolivia?
Bolivian citizens who have obtained asylum in another country and wish to return to Bolivia must follow the standard SEGIP process and present legal documentation that supports their identity and immigration status.
Can I obtain a copy of my judicial records in the Dominican Republic if I was a victim of a crime?
If you were a victim of a crime in the Dominican Republic, you can request a copy of your judicial records related to that specific case. You must contact the prosecutor's office or the corresponding entity
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