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What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?
In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.
What are the legal consequences of the crime of human trafficking for sexual exploitation in Ecuador?
The crime of human trafficking for sexual exploitation is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat sexual exploitation, protecting victims and prosecuting those responsible.
Can you provide the name of your latest research project in the field of sports inclusion in Ecuador?
My last research project in the field of sports inclusion was called [Project Name] and was carried out from [Start Date] to [Completion Date].
What is the process of requesting access to judicial files for journalistic investigation purposes in cases of public interest in the Dominican Republic?
Journalists who wish to access court records for journalistic investigations of public interest must submit a request to the relevant court, justifying how the information is relevant to the public interest. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties
What is the deadline to request rectification of a marriage certificate in Peru?
The deadline to request rectification of a marriage certificate in Peru is two years from the registration of the certificate. However, this period may be extended in exceptional cases, such as when it is demonstrated that rectification is necessary to correct errors or inaccuracies that affect the rights or interests of the people involved.
Is it mandatory to have an official identification to carry out procedures in Mexico?
In many cases, it is required to present an official identification to carry out procedures in Mexico, especially those related to government institutions, banks and companies. However, the need for identification may vary depending on the type of procedure.
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