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What are the laws and sanctions related to the crime of crimes against prison security in Chile?
In Chile, crimes against prison security are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include prison evasion, the illegal introduction of prohibited objects into prisons, the promotion or facilitation of the escape of persons deprived of liberty and other acts that threaten security and order in prisons. Sanctions for crimes against prison security may include prison sentences, fines, and security measures to prevent the commission of new crimes.
What is the process for identifying and reporting suspicious transactions in the gambling sector in Costa Rica?
The gambling sector in Costa Rica is required to identify its clients and report suspicious terrorist financing transactions. This involves monitoring gambling activities and reporting to the FIU.
What legal measures are applied for the prevention and detection of fraudulent operations within the framework of due diligence legislation in El Salvador?
Procedures and controls are established to detect and prevent fraudulent operations, including continuous monitoring of suspicious transactions.
How are KYC needs addressed in the investment and asset management sector in Chile?
In the investment and asset management sector in Chile, KYC is essential to verify the identity of investors and ensure compliance with regulations. Proper documentation is required to engage in investments and asset management.
What is the protection of the rights of people in situations of access to care and support services for people in precarious work situations in Panama?
In Panama, we seek to protect the rights of people in precarious work situations through care and support services. Policies are promoted that guarantee the protection of labor rights, employment security and access to decent working conditions. Complaint and protection mechanisms are established for people affected by job insecurity, and the promotion of decent jobs, training and labor inclusion is encouraged.
What laws regulate cases of invasion of privacy in Honduras?
The invasion of privacy in Honduras is regulated by the Penal Code and other laws related to the protection of privacy and information security. These laws establish sanctions for those who illegally obtain, disclose or use personal or confidential information without consent, protecting the privacy and privacy rights of individuals.
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