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How are corruption cases addressed in the Peruvian judicial system?
Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.
How does it affect the relationship between the informal financial sector and money laundering in Argentina?
The informal financial sector, such as the parallel exchange market or "blue dollar," can present significant risks in terms of money laundering in Argentina. The authorities are attentive to these operations, implementing measures to regulate and monitor these transactions in order to prevent misuse for money laundering and other illicit activities.
What are the legal consequences of using false identification documents in Panama?
Using fake identification documents in Panama can lead to serious legal consequences, such as fines, penalties, and even prison sentences, according to Panamanian laws.
What is the identification document used in Brazil for the health system?
The identification document used for the health system in Brazil is the Cartão Nacional de Saúde, also known as "Cartão SUS". It is a document issued by the Unified Health System (SUS) and allows access to public health services.
How is the crime of virtual kidnapping or "express kidnapping" punished in Ecuador?
Virtual kidnapping or "express kidnapping" is criminalized in Ecuador, with measures to prevent this type of crime and protect the population.
What are the laws and sanctions related to the crime of sexual abuse in schools in Chile?
In Chile, sexual abuse in the school environment is considered a crime and is punishable by the Penal Code and the School Violence Law. This crime involves the performance of acts of sexual connotation without consent in the school environment, whether by students, teachers or educational personnel. The sanctions for sexual abuse in the
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