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What is the legal framework in Costa Rica for the crime of virtual kidnapping?
The crime of virtual kidnapping, which involves making false threats of kidnapping with the aim of obtaining a ransom, is punishable by law in Costa Rica. Those who commit the crime of virtual kidnapping may face legal action and criminal penalties, including prison terms and fines.
What is the procedure to obtain an alcohol patent in Chile?
To obtain an alcohol patent in Chile, you must comply with certain requirements and procedures established by the Internal Revenue Service (SII). You must submit an application
What is the right to religious freedom in El Salvador?
The right to religious freedom in El Salvador implies that all people have the right to choose, practice and manifest their religion or belief individually or collectively. This includes the right to freedom of thought, conscience and religion, the right to change religion, the right to non-discrimination on religious grounds, and the right to participate in religious and ritual activities.
Who are the AML regulators and supervisors in Guatemala?
In Guatemala, the Superintendence of Banks (SIB) and the Superintendence of Tax Administration (SAT) are the main regulators and supervisors of AML.
What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?
Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.
What is the situation of the rights of the LGBT+ population in Honduras?
The rights of the LGBT+ population in Honduras face challenges due to discrimination, violence and lack of legal and social protection. Hate crimes, social exclusion and lack of access to adequate health and education services are persistent problems that affect the lives and integrity of LGBT+ people in the country.
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