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What is the penalty for the crime of damage to cultural heritage in Chile?
Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.
What responsibilities do employers have regarding workplace safety in Guatemala?
Employers in Guatemala have the responsibility to provide a safe and healthy work environment for their employees. This includes the implementation of safety measures, occupational safety training and the provision of personal protective equipment when necessary. Employers must comply with workplace safety rules and regulations and collaborate with labor authorities in safety inspections and audits.
How is awareness and compliance with risk list verification obligations promoted among financial and non-financial entities in El Salvador?
The State of El Salvador promotes awareness and compliance with verification obligations in risk lists among financial and non-financial entities through awareness campaigns, training and continuous communication. Competent authorities, such as the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF), develop mandatory training programs that address key aspects of due diligence and risk list verification. Communication channels are established to provide guidance and clarifications on current regulations. Awareness is also promoted through participation in events, seminars and activities that promote dialogue between the State and private sector entities. Promoting awareness and compliance ensures that entities are fully informed and committed to their obligations in preventing terrorist financing.
What is the difference between a youth card and a personal identity card in Panama?
The youth card is issued to adolescents between 12 and 17 years of age in Panama, while the personal identity card is issued to those over 18 years of age. Both fulfill the function of identification document.
What specific regulations exist in El Salvador regarding the hiring of foreign personnel?
Salvadoran laws establish requirements for the hiring of foreign personnel, including obtaining work permits and complying with specific immigration procedures.
How is custody of children established in the event of divorce in Chile?
Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.
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