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What are the sanctions for failure to comply with the financial and declaration obligations of Politically Exposed Persons in Brazil?
Failure to comply with financial and reporting obligations by Politically Exposed Persons in Brazil can result in serious sanctions, such as fines, loss of political mandate, and even criminal prosecution for corruption.
How long should I wait to obtain my RUT in Chile?
The issuance time of the RUT in Chile may vary. In general, the obtaining process may take a few business days, depending on the workload of the Internal Revenue Service (SII).
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.
What regulations protect the privacy of information in judicial records in Panama?
The Personal Data Protection Law in Panama establishes regulations to protect the privacy of information in judicial records. Personal and sensitive data are subject to security and privacy measures.
What is the penalty for the crime of rape in Guatemala?
Rape in Guatemala is punishable by prison sentences. The severity of the penalty may depend on circumstances such as the age of the victim, the relationship with the offender, and the presence of violence or intimidation. The legislation seeks to protect the rights and integrity of victims.
What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.
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