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What is the penalty for the crime of violation of secrets in Chile?
Violation of secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including prison sentences.
Who issues the Voting Credential in Mexico?
The Voting Credential is issued by the National Electoral Institute (INE) in Mexico.
What is the role of international organizations in technical assistance and training to strengthen Bolivia's capabilities in the fight against money laundering?
Bolivia collaborates closely with international organizations, such as the World Bank and the International Monetary Fund, to receive technical assistance and training. These cooperation programs focus on strengthening the country's capabilities in areas such as financial supervision, the implementation of advanced technologies, and the development of effective anti-money laundering strategies.
What is Mexico's position on climate change internationally?
Mexico has shown a commitment to the fight against climate change at the international level, participating in agreements such as the Paris Agreement and promoting mitigation and adaptation initiatives at the national and regional level. Recognizes the importance of global cooperation to meet this challenge.
How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?
In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.
What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
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