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What is the penalty for the crime of robbery with violence in Chile?
Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.
How is the challenge of cybercrime faced in relation to money laundering in Peru?
The growing threat of cybercrime in Peru has led to a more rigorous focus on cybersecurity at financial institutions. Advanced measures are being implemented to prevent unauthorized access and protect the integrity of financial information, thereby reducing the risks of money laundering in the digital environment.
What is the procedure to apply for a residence visa for foreign retirees in Chile?
The process to apply for a residence visa for foreign retirees in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as pension certificate, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign retirees, which will allow you to reside in Chile and enjoy your pension in the country.
How is the suitability of workers in the private security sector in El Salvador verified?
Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.
What are the tax responsibilities of companies in the service sector in Ecuador?
Businesses in the service sector may have specific tax considerations. Understanding how taxes, such as VAT and Income Tax, are applied is essential for tax compliance.
What is the procedure to seize real estate in Panama?
The procedure to seize real estate in Panama involves filing a lawsuit before the competent court, obtaining a seizure order and then registering that order in the Public Registry of Panama. Once registered, the real estate is affected and cannot be transferred until the debt is resolved.
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