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How is the crime of human trafficking defined in Chile?
In Chile, human trafficking is considered a crime that involves the recruitment, transportation, transfer, shelter or reception of people, using deception, violence, threats or other means, with the aim of exploiting them sexually, at work or in other areas. The penalties for human trafficking are severe and include prison sentences.
What is the role of education and public awareness in El Salvador to prevent the financing of terrorism?
Education and public awareness in El Salvador play a key role in preventing terrorist financing. Awareness campaigns are carried out to inform the population about the implications and consequences of the financing of terrorism, promoting the collaboration of society in the prevention of these illicit activities.
How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?
The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.
What is the importance of the relationship between Mexico and the countries of the Far East?
The relationship between Mexico and the countries of the Far East is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and innovation, which promotes bilateral and multilateral collaboration in different areas.
How does society influence the property registration process in El Salvador?
Society in El Salvador can advocate for more efficient and transparent registration processes, push for clear and equitable regulations, and contribute to awareness of legal rights and processes to facilitate legal and secure ownership.
Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
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