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How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
Can I travel abroad with my identity card in Chile?
Yes, Chilean citizens can travel to some South American and Mercosur countries with their identity card instead of a passport. However, it is important to check the specific requirements of the country you wish to travel to.
What is the crime of pimping in Mexican criminal law?
The crime of pimping in Mexican criminal law refers to the exploitation of people in sexual activities in exchange for money or other benefits, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of pimping and the circumstances of the case, such as human trafficking and coercion exerted on victims.
What are the sanctions for failing to comply with labor regulations in Chile?
Companies that do not comply with labor regulations in Chile may face sanctions including fines, compensation to affected workers and, in serious cases, the revocation of their registration as an employer. In addition, obstacles may be subject to criminal proceedings in cases of serious violations.
Can assets that are necessary for basic subsistence in Chile be seized?
In Chile, there are legal protections that limit the seizure of goods necessary for basic subsistence, such as food, clothing, and housing. These assets are exempt from seizure to ensure that the debtor has the necessary means to cover his or her basic needs and those of his or her family.
Can I request an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have a birth certificate?
If you do not have a birth certificate, you must contact the corresponding Argentine consulate or embassy in the country where you were born to begin the consular birth registration process. Once this process is completed, you will be able to obtain the Argentine DNI.
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