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Among the principles, judicial independence, publicity of procedural acts and orality in many procedures stand out.
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How is the Superintendency of Banks of Panama involved in KYC compliance?
The Superintendency of Banks of Panama is directly involved in KYC compliance. This entity regulates and supervises the activities of banking institutions in Panama, ensuring that they comply with money laundering and terrorist financing prevention measures, including the effective implementation of KYC processes.
What are the requirements to obtain a mortgage loan in Argentina?
The requirements to obtain a mortgage loan in Argentina may vary depending on the financial institution and the loan program. Generally, you are required to have a stable income, submit financial documentation (such as pay stubs and bank statements), have a good credit history, and meet the bank's underwriting requirements.
What is the penalty for the crime of child sexual abuse in Chile?
Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.
What are the most common penalties in the Chilean penal system?
Common penalties in Chile include prison, fines, alternative penalties and security measures, depending on the crime.
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