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What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?
Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.
How are consumer rights cases resolved in Chile?
Cases related to consumer rights in Chile are resolved through judicial processes that seek to protect consumers from fraudulent business practices and ensure compliance with consumer protection regulations.
What is the penalty for the crime of pimping in Ecuador?
Pimping in Ecuador is punishable by prison sentences, and the duration will depend on factors such as the severity of the crime.
How has the economic crisis affected public transportation infrastructure in Venezuela?
The economic crisis has affected the public transportation infrastructure in Venezuela, with a lack of investment in maintenance, a shortage of spare parts and deterioration of transportation units. This has generated accessibility problems, long waits and unsafe conditions for users, affecting the mobility of the population and the economic development of the country.
What are the legal implications of the crime of human trafficking for labor exploitation in Colombia?
The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Legal implications may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of labor rights and human rights.
What is the process to obtain a RUT for a natural person abroad?
Chileans residing abroad can obtain a RUT as a natural person through Chilean consulates or online through the Internal Revenue Service website.
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