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Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.
What are the specific challenges that Venezuela faces in the fight against money laundering?
Venezuela faces a series of challenges in the fight against money laundering. These include widespread corruption in public institutions, lack of transparency in the financial sector, weakness of control and supervision systems, lack of resources for effective investigations and prosecution, and political and economic instability that makes the implementation of robust anti-money laundering measures.
How is reception penalized in Argentina?
Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.
What happens if the tenant breaches the rental contract in Chile?
If the tenant breaches the contract, the landlord can take legal action, such as starting eviction proceedings. The landlord may also demand payment of damages resulting from the breach.
What are the security elements present in the Argentine National Identity Document (DNI)?
The Argentine DNI has various security elements to prevent counterfeiting, such as holograms, microtexts, tactile relief and digital photographs. These elements guarantee the authenticity of the document and facilitate identity validation.
What are the rights of women experiencing teenage pregnancy in Chile?
Women in adolescent pregnancy in Chile have recognized rights, such as access to sexual and reproductive health, education, information and informed decision-making. Access to comprehensive care services is promoted, including medical care, psychological support and counseling. In addition, it seeks to guarantee respect for the rights of pregnant adolescents and their active participation in decisions related to their health and well-being.
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