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What is the penalty for the crime of migrant smuggling in Chile?
Migrant smuggling in Chile involves the illegal transportation of people across borders and can lead to prison sentences.
What is needed to request a permit for the sale of phytotherapeutic products in El Salvador?
To request a permit for the sale of phytotherapeutic products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling phytotherapeutic products, and providing the required documentation.
What is the process to request access to public information related to politically exposed people in Argentina?
In Argentina, the process for requesting access to public information related to politically exposed persons may vary depending on the jurisdiction and the agency involved. Generally, a request must be submitted in writing, clearly stating the information desired. There are laws on access to public information that establish deadlines for response and establish procedures for reviewing denials of access.
Can a person request their own criminal record certificate in Panama?
Yes, a person can request their own criminal record certificate in Panama for various purposes, such as demonstrating their suitability for employment or legal activities.
What are the institutions in charge of combating money laundering in El Salvador?
The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.
What actions does the executive branch in El Salvador take to ensure due diligence in financial risk management at the national level?
Establishes macroeconomic policies, supervises financial entities and regulates economic activity to minimize financial risks.
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