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What is the Dominican Republic's approach to preventing the crime of merchandise smuggling?
The Dominican Republic focuses on preventing the crime of merchandise smuggling through customs and border supervision. Measures are sought to detect and prevent the illegal entry of merchandise.
What legislation regulates the crime of fraudulent insolvency in Guatemala?
In Guatemala, the crime of fraudulent insolvency is regulated in the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who, with the purpose of harming their creditors, hide, reduce or fraudulently transfer their assets, generating insolvency. The legislation seeks to protect the rights of creditors and prevent fraudulent acts that affect financial solvency.
What is the identification process for PEPs in the Dominican Republic?
The process of identifying PEPs in the Dominican Republic implies that financial entities and other institutions must conduct a thorough review of their clients to determine if they are related to any prominent political figure or their close relatives. This is achieved by collecting accurate information and documentation during the due diligence process.
What is the legislation that regulates the safe deletion or destruction of criminal records in Panama?
The legislation that regulates the secure deletion or destruction of criminal records in Panama is mainly found in Law 46 of 2009, which establishes rules on the protection of personal data. According to this law, entities in charge of handling criminal record information must adopt security and confidentiality measures, and must delete or destroy records when they have fulfilled their purpose or when the law so establishes. This legislation seeks to guarantee the privacy of individuals and the proper management of information, avoiding the unnecessary retention of criminal record records.
What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
Is it possible to obtain an identity card for a foreign citizen who is in Ecuador with a tourist visa?
Generally, it is not possible to obtain an identity card for a foreign citizen who is in Ecuador with a tourist visa. The ID is issued based on immigration status, and tourist visas do not grant that right. It is recommended to consult with the immigration authorities to obtain specific information about this case.
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