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How are crimes of child abuse punished in Ecuador?
Crimes of child abuse, which involve any form of mistreatment, violence or exploitation of children and adolescents, are considered serious crimes in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect children and adolescents from any form of abuse and guarantee their well-being and protection.
What is the situation of political violence in El Salvador?
Political violence has been a problem in the history of El Salvador, with armed conflicts and political tensions that have affected the country's stability.
Can customers file complaints regarding the KYC process in Paraguay?
Yes, customers in Paraguay can submit complaints related to the KYC process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.
What happens if a debtor does not have assets to seize in Peru?
If a debtor does not have property or assets to seize in Peru, the creditor may find themselves in a complicated situation. In such cases, satisfaction of the debt may be more difficult, and the debtor may be declared insolvent or bankrupt.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
Are there agreements for the exchange of criminal record information between Panama and other countries?
Panama may have criminal record information exchange agreements with other countries, especially in the context of immigration and international security cooperation.
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