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What are the laws and sanctions related to the crime of receiving in Chile?
In Chile, receiving is considered a crime and is punishable by the Penal Code. Reception consists of acquiring, receiving or marketing property derived from a crime. Penalties for reception may include prison sentences and fines, depending on the value and nature of the property involved.
How can companies avoid money laundering in the Dominican Republic?
To prevent money laundering, companies must implement due diligence policies and procedures, identify and report suspicious transactions, and comply with anti-money laundering regulations in the Dominican Republic.
What is the impact of money laundering on the society and political stability of Panama?
Money laundering has a negative impact on the society and political stability of Panama. At the social level, it can contribute to increased crime and inequality, erode trust in institutions, and affect the legitimacy of the political system. Therefore, it is essential to effectively address this crime to preserve the stability and well-being of society.
What is family violence against older adults and how is it addressed in Peru?
Family violence against older adults refers to acts of mistreatment, abuse, neglect or any form of physical, emotional, economic or sexual violence exercised against an older person within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, and prevention and promotion programs for good treatment of older adults.
What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing fines?
Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing fines, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.
What is the role of transparency in the PEP supervision process in Peru?
Transparency is fundamental in the PEP oversight process in Peru by ensuring that information related to its activities and finances is available for public scrutiny and authorities, promoting accountability.
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