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What is the crime of extortion in Chile and what is the penalty?
Extortion in Chile involves threatening someone for financial gain and can result in legal sanctions, including prison sentences.
What is the investigation and prosecution process for homicide crimes in Mexico?
Homicide crimes are investigated by the authorities in charge of law enforcement. Evidence is collected, an autopsy is performed and efforts are made to identify those responsible to bring them to justice.
How is due diligence verified in tourism and hospitality operations in Guatemala?
Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.
What is the amparo action and when is it used in Peru?
The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.
What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?
In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What is the role of the Public Ministry in cases of sexual violence in Brazil?
The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of sexual violence, including the promotion of investigations and criminal prosecutions against the aggressors, assistance and support to victims during the judicial process, the promotion of policies public prevention and care for sexual violence, and the fight against impunity and re-victimization of affected people.
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