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What is the penalty for the crime of express kidnapping in Chile?
Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.
What is the situation of Bolivia's external debt during the embargoes, and what are the actions to manage it effectively despite economic limitations?
Debt management is key. Actions could include renegotiations, diversification of financing sources and policies to ensure debt sustainability. Evaluating these actions offers insights into Bolivia's ability to manage its external debt during embargoes.
What are the best practices to guarantee regulatory compliance in the Colombian business environment?
In Colombia, companies must take a comprehensive approach to regulatory compliance. This includes the creation of internal policies, regular staff training, internal and external audits, as well as collaboration with local compliance experts. Effective communication and continuous monitoring are key to keeping up with changing regulations and ensuring effective compliance in a dynamic business environment.
What are the laws and penalties related to the crime of hoarding in Costa Rica?
Hoarding, which involves the excessive accumulation of essential goods in order to generate shortages or increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and sanctions, including fines and measures to control and distribute the hoarded goods.
What is the deadline for filing a maintenance action in Brazil?
The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.
What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?
Financial institutions must conduct extensive investigations to identify beneficial owners and confirm their relationship to the PEP, often requiring additional documentation and identity verification.
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