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What is the penalty for child pornography in El Salvador?
Child pornography is punishable by significant prison sentences and fines in El Salvador. This crime involves the production, distribution or possession of pornographic material involving minors, and seeks to protect children from sexual exploitation and abuse.
What are the penalties for non-compliance with PEP regulations in Ecuador?
Failure to comply with PEP regulations in Ecuador can result in serious penalties for financial institutions, ranging from significant fines to license revocation. Additionally, PEPs that violate laws may face legal consequences.
What is the right to non-discrimination for reasons of religious orientation in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the field of sports. This implies that someone cannot be discriminated against because of their religious orientation when participating in sports activities. Equal sports opportunities, respect for freedom of religion and the elimination of barriers of religious discrimination in sports are promoted.
How are tax debts of trusts managed in Argentina?
Tax debts of trusts in Argentina are managed considering the specific nature of these legal structures, with particular regulations that may affect taxation.
What is the process to apply for a housing subsidy for people with disabilities in Chile?
To apply for a housing subsidy for people with disabilities in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as medical certificates proving the disability, income certificates, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy, which seeks to provide adequate and accessible housing solutions for people with disabilities.
How does the KYC process affect customers in Mexico?
Customers in Mexico may experience some discomfort due to the need to provide additional documentation and undergo verification procedures, but this is essential to ensure the security and legality of financial operations.
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