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What is the penalty for the crime of aggravated robbery resulting in death in Chile?
Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.
What are the policies and programs of the Guatemalan government to promote financial inclusion?
The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.
What are the penalties for terrorism crimes in Panama?
Terrorist crimes in Panama are treated extremely seriously and carry serious penalties, including lengthy prison terms. Panama strives to prevent and combat terrorism.
How are diversity and equity issues addressed in the due diligence of natural resource companies in the Dominican Republic?
Diversity and equity issues are addressed in the due diligence of natural resource companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce and promoting a culture of equality and equity in the natural resources industry . This reflects the commitment to diversity and equality in the sector
What is the process of access to judicial files for non-governmental organizations (NGOs) in Guatemala?
The process of accessing judicial records for non-governmental organizations (NGOs) in Guatemala may require the submission of specific requests. These organizations may have access to files related to public interest cases, and the process may be subject to certain restrictions and protocols.
What are the criteria used to evaluate the risk of a politically exposed person in Peru?
The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.
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