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What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?
In Chile, illicit arms trafficking is considered a crime and is punishable by Law No. 17,798 on Arms Control. This crime involves the illegal import, export, manufacture, transportation, storage or trade of firearms and ammunition. Penalties for illicit arms trafficking can include prison sentences and fines.
What are the legal consequences of resistance to authority in Mexico?
Resistance to authority, which involves opposing or defying the legitimate orders of a public official, is considered a crime in Mexico. Penalties for resisting authority can include criminal sanctions, fines and in some cases, deprivation of liberty. Respect for authority and compliance with the rules are promoted to maintain public order.
What are disciplinary records in Paraguay?
Disciplinary records refer to records of sanctions and disciplinary measures imposed on individuals in their professional field or in the exercise of public functions in Paraguay.
What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?
The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.
What is the importance of due diligence in investment projects in the information technology industry in Chile?
Due diligence on investment projects in the information technology industry in Chile is essential to evaluate technological innovation, IT infrastructure, compliance with privacy and cybersecurity regulations, and how the investment will drive growth and competitiveness. of the technology industry in the country.
How are updates and modifications to client KYC documentation, such as changes in employment status or income, handled in Chile?
Updates and changes to client KYC documentation, such as changes in employment status or income, are handled by clients notifying financial institutions. These institutions may request updated documentation as needed.
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