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What is the penalty of life imprisonment in Chile?
Life imprisonment is a life-long prison sentence in Chile, reserved for extremely serious crimes.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of climate change and environmental protection?
The Dominican Republic has shown a committed position with the protection of the environment and the fight against climate change. The country can support international measures to mitigate the impacts of climate change and promote environmental sustainability. In this sense, the Dominican Republic can advocate for the adoption of responsible environmental policies instead of resorting to embargoes as a means of pressure.
What types of complicity does Guatemalan legislation recognize?
Guatemalan legislation may recognize complicity in different degrees, such as necessary complicity, simple complicity, or complicity by omission. Each type has its own characteristics and requirements.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What challenges does the judicial branch in El Salvador face in terms of regulatory compliance?
Some challenges include workload, corruption and the need to modernize procedures to speed up the resolution of cases.
What is meant by "asset investigation" in the context of money laundering in Ecuador?
Asset investigation refers to the process of identifying, tracking and evaluating the assets and property of a person or entity in order to determine their origin and whether they have been obtained illicitly, as part of money laundering activities. In Ecuador, asset investigations are carried out to confiscate and confiscate assets related to money laundering, depriving criminals of illicitly obtained economic benefits.
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