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What is the crime of fraud in Chile and what are its consequences?
Scam in Chile involves deceiving someone to obtain a financial benefit and can result in prison sentences.
Can I use my identification and electoral card as a document to obtain consular assistance services abroad?
The identity card and electoral card are not used as a document to obtain consular assistance services abroad. If you need consular assistance, you must contact the embassy or consulate of the Dominican Republic in the country where you are and follow the procedures established by them.
What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?
The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.
How has trust in public institutions deteriorated in relation to politically exposed people in Venezuela?
Venezuela Trust in public institutions in Venezuela has deteriorated significantly in relation to politically exposed persons. The politicization of state bodies, the lack of judicial independence, corruption and abuse of power have eroded citizens' trust in the institutions responsible for protecting and guaranteeing fundamental rights. This creates an environment of mistrust and vulnerability for politically exposed people.
How can unregulated loans and financial services contribute to money laundering in Brazil?
Unregulated loans and financial services can be used to launder money by providing unsupervised channels to transfer and hide illicit funds, facilitating the integration of dirty money into the legal economy.
Can judicial records be used in an adoption process in Argentina?
Yes, judicial records can be requested and evaluated in an adoption process in Argentina. The competent authorities in the adoption process
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