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What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?
In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.
What is the application process for a Green Card through the Diversity Visa Lottery (DV Lottery) program for Dominicans?
Answer 99: Dominicans can participate in the DV Lottery program annually if they are eligible. They must complete an online application during the registration period and, if selected, follow the diversity visa application process.
What laws regulate cases of organ trafficking in Honduras?
Organ trafficking in Honduras is regulated by the Penal Code and the Law for Donation and Transplantation of Organs, Tissues and Cells. These laws establish sanctions for those who participate in organ trafficking, protecting the integrity and rights of people and promoting legal and ethical organ donation.
What is a "close relation" of a politically exposed person in Peru?
A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What is the procedure to apply for a construction license in Chile?
To apply for a construction license in Chile, you must complete certain steps. First, you must obtain the plans and technical documents necessary for construction, which must comply with current rules and regulations. Then, you must submit an application to the Municipal Works Directorate (DOM) corresponding to the place where the construction will take place. Along with the application, you must attach the required documents and pay the corresponding fees. The DOM will evaluate the application and, if it meets the requirements, the construction license will be granted.
What are the rights of Guatemalan victims of human trafficking in Spain?
Guatemalan victims of human trafficking in Spain have rights protected by legislation. These rights include access to legal assistance, medical care, and protection during judicial proceedings. It is crucial to seek support and report these cases.
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