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What measures does Chile take to prevent the laundering of assets related to terrorism?
Chile has adopted measures to prevent the laundering of assets related to terrorism. This includes the application of international sanctions, the identification of entities and individuals associated with terrorist activities, and cooperation with other countries to prevent terrorists from financing their operations through the Chilean financial system.
What are the main financing options for purchasing a home in Peru?
In Peru, the main financing options for home acquisition include mortgage loans offered by banks and financial institutions, as well as State housing programs, such as the Mivivienda Fund. These programs offer different financing alternatives with competitive interest rates and appropriate terms for the purchase of homes.
What is the social impact of corruption related to politically exposed persons in Peru?
The social impact of corruption related to politically exposed persons in Peru is significant. They undermine citizens' trust in public institutions, perpetuate inequality and social exclusion, affect the quality of public services and weaken the legitimacy of the democratic system. Fighting corruption is essential to promote equality, justice and the well-being of society as a whole.
What is the Personal Identification Registry (RIP) in Peru?
The Personal Identification Registry (RIP) is a system that stores people's biometric information, such as fingerprints and photographs, to guarantee the authenticity of DNIs issued in Peru.
What are the rights of people in situations of forced displacement due to megaprojects in Guatemala?
People in situations of forced displacement due to megaprojects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, access to housing and basic services, protection against discrimination, and participation in decisions that affect them.
What constitutes the crime of non-compliance with alimony in Chile?
In Chile, non-compliance with alimony is considered a crime and is punishable by the Civil Code and the Penal Code. This crime involves failing to comply with the obligation to provide the necessary financial support to children or spouse within the framework of a family relationship. Penalties for non-compliance with child support may include fines, arrest sentences, and other coercive measures.
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