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What is the validity of the Voting Certificate in Chile?
The Voting Certificate in Chile does not have an expiration date. Once issued, it certifies participation in elections held up to the date of issue.
How can the Paraguayan State collaborate with the private sector to develop effective policies and programs for the prevention of disciplinary records?
Collaboration between the Paraguayan State and the private sector can be achieved through dialogue tables, consultations and joint participation in the design of policies and programs to prevent disciplinary records.
What is the "tax information exchange agreement" and how does it contribute to the prevention of money laundering in Panama?
The "tax information exchange agreement" is an agreement between two countries to share information related to tax and financial matters. In the context of preventing money laundering in Panama, these agreements allow the exchange of financial and tax information with other countries, which strengthens the ability to detect and prevent cross-border money laundering activities.
How is civil society involved in monitoring and evaluating the effectiveness of anti-PEP measures in Bolivia?
Civil society in Bolivia is involved in monitoring and evaluating the effectiveness of anti-PEP measures through participation in oversight committees, reporting on corruption cases, and collaborating with non-governmental organizations to drive transparency. and accountability.
How is the crime of terrorist financing defined in Chile?
In Chile, the financing of terrorism is considered a crime and is punishable by Law No. 19,974 on Arms Control. This crime involves providing funds or financial resources to support terrorist activities. Penalties for terrorist financing can include prison sentences and fines.
What does Salvadoran legislation establish about the right of visitation of non-custodial parents?
The legislation in El Salvador recognizes the right of visitation of non-custodial parents, seeking to maintain the family bond and relationship with the children, establishing schedules and conditions for regular contact between the non-custodial parent and the minor.
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