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What are the laws and sanctions related to the crime of extortion in Chile?
In Chile, extortion is considered a crime against property and is punishable by the Penal Code. It consists of forcing someone to do something against their will, through threats or violence, in order to obtain an economic or material benefit. Penalties for extortion vary depending on the severity of the case and can include prison sentences.
What is the role of the Prosecutor's Office in the investigation and prosecution of money laundering cases in Costa Rica?
The Prosecutor's Office in Costa Rica has the responsibility of investigating and prosecuting cases of money laundering. Collaborates with police and other agencies to gather evidence, file charges, and conduct legal proceedings against defendants.
Can I obtain an identity card in Costa Rica if I was born abroad but I am the child of Costa Rican parents?
Yes, as a child of Costa Rican parents born abroad, you can obtain an identity card in Costa Rica. You must present the documents that prove the nationality of your parents and follow the requirements established by the Civil Registry.
What specific challenges do financial institutions in Mexico face regarding KYC?
Some specific challenges in Mexico include the diversity of identity documents issued by different government entities, the need to combat document fraud, and adaptation to changing regulations, among others.
What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?
Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.
Can judicial records be used in a job hiring process in Argentina?
Yes, in certain cases, judicial records may be requested by employers as part of the employment hiring process. This is especially common in roles that involve responsibility, managing funds, working with minors or other situations where an assessment of the candidate's suitability and reliability is required.
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