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How are cases of domestic violence resolved in Chile?
Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.
How does KYC legislation in Panama affect non-financial entities, such as companies and corporations?
KYC legislation in Panama also applies to non-financial entities, such as companies and corporations. These entities must carry out processes of identification and knowledge of their clients, maintain updated records and adopt measures to prevent the misuse of their structures for illicit purposes.
What is the right to non-discrimination based on sexual orientation in the electoral field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the electoral sphere. This implies that someone cannot be discriminated against in the exercise of their right to vote or in their political participation due to their sexual orientation. Equal political opportunities, respect for sexual diversity and non-discrimination in the electoral field are promoted.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
Can I obtain an Argentine DNI if I am an Argentine citizen but was born abroad?
Yes, if you are an Argentine citizen but were born abroad, you can obtain an Argentine DNI. You must present documentation that proves your Argentine citizenship, such as your parents' birth certificate or your own citizenship by option.
Can you give details about your last participation in a professional mentoring program in Ecuador?
My last participation in a professional mentoring program was with [Program Name] from [Start Date] to [End Date].
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