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How are the specific needs of non-financial sectors, such as real estate, addressed in the KYC process in Chile?
Non-financial sectors, such as real estate, are also subject to KYC regulations in Chile. They must comply with the same standards of identification and verification of the source of funds to prevent the misuse of these sectors in illicit activities.
Can I request a review of my criminal record if I have been convicted of a crime that has subsequently been overturned or revoked?
If you have been convicted of a crime that has subsequently been overturned or revoked, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the annulment or revocation of the conviction. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the annulment or revocation decision.
What is the protection for the rights of people in situations of discrimination due to their immigration status in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status are protected. It seeks to guarantee equal treatment and opportunities for all people, regardless of their origin or immigration status. The integration of migrants into Chilean society is promoted, care and support services are provided, and mechanisms are established to prevent and punish acts of discrimination and xenophobia.
What is stock market law in Mexico?
Stock market law regulates operations carried out on stock exchanges and other financial markets, as well as the relationships between participants, such as issuers, intermediaries, investors and regulatory authorities.
How are the challenges of educational quality in Panama addressed?
The government of Panama works to improve educational quality through policies and programs that promote teacher training, curricular updating, improvement of educational infrastructure and evaluation of results. It seeks to strengthen the teaching of relevant skills for the 21st century, promote equity in access to quality education and encourage the participation of the educational community in decision-making.
What is the penalty for the crime of receiving in Chile?
Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.
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