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What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What is the role of experts in analyzing evidence of piracy crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of piracy crimes are tasked with examining and analyzing navigation records, radio communications, crew testimonies and other elements related to cases of maritime piracy, identifying attack patterns, determining the identity of the perpetrators and providing technical evidence for investigation and trial.
What is the judicial system in Bolivia?
Bolivia has a judicial system based on the Political Constitution of the State, with a division of powers between the Executive, Legislative and Judicial.
What is the procedure to request forgiveness of fines and interest in Chile?
The forgiveness of fines and interest in Chile is an exceptional measure that can be requested from the Internal Revenue Service (SII). The SII will evaluate the request and the taxpayer's financial situation. The request must be adequately substantiated and supported by relevant documentation.
What measures are taken to promote the political participation of people with disabilities in Ecuador?
To promote the political participation of people with disabilities in Ecuador, measures are implemented that guarantee access to information and electoral processes. This includes adapting media and physical spaces to facilitate participation, training people with disabilities in their political rights, and promoting their representation in positions of power. In addition, the elimination of barriers that hinder their full participation is promoted and inclusion is encouraged at all stages of the political process.
What is the role of international financial institutions in the economic development of Guatemala?
International financial institutions play an important role in the economic development of Guatemala. These institutions, such as the World Bank and the International Monetary Fund, provide financing, technical assistance and expertise to support development projects in the country. International financial institutions help finance infrastructure projects, social programs, economic reforms and institutional strengthening. In addition, these institutions promote governance and transparency, and offer advice on economic and financial policies. Your participation contributes to sustainable economic growth, poverty reduction and strengthening the Guatemalan economy.
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