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What are the legal consequences of child pornography in Ecuador?
Child pornography is a serious crime in Ecuador and can carry prison sentences ranging from 13 to 16 years, in addition to financial penalties. Special protection is provided to children and the prosecution and eradication of this crime is promoted.
What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?
In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.
What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?
The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.
What are the requirements to migrate from Chile to Spain?
The requirements to migrate from Chile to Spain vary depending on the type of visa. In general, you will need a valid passport, visa (if necessary) and documentation proving the purpose of your stay. Requirements may change over time, so it is important to check the Spanish embassy in Chile for up-to-date information.
How are civil conflicts resolved in Chile?
Civil conflicts in Chile are resolved through a judicial process, mediation or arbitration, depending on the parties' choice.
What are the financing options for scientific research projects in Argentina?
For scientific research projects in Argentina, there are financing options through government agencies, such as the National Scientific and Technical Research Council (CONICET) and the Ministry of Science, Technology and Innovation. In addition, financing can be sought through international cooperation programs and scientific and technological research funds.
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