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What is the legal framework that regulates PEPs in Chile?
The legal framework that regulates Politically Exposed Persons in Chile includes Law No. 19,913 on Money Laundering Crimes, Law No. 20,393 on Criminal Liability of Legal Entities for Money Laundering Crimes, Law No. 20,393 on Transparency, Limit and Control of Electoral Spending, among other regulations related to the prevention and combat of corruption and money laundering.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration?
The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration is to promote the protection and respect of the human rights of forced migrants. The country can advocate for compliance with the Convention relating to the Status of Refugees and the adoption of policies and programs that guarantee protection and assistance to people in situations of forced migration. The Dominican Republic can seek solutions based on international solidarity and cooperation instead of resorting to embargoes.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of sports management?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate in the field of sports management. However, you can research the candidate's career path in sports management, review their previous achievements and experiences, and ask for references from people who have worked with them to evaluate their suitability and skills in the field of sports management.
What is the penalty for the crime of defamation on social networks in Chile?
Defamation on social networks in Chile is a crime that can result in legal sanctions, including fines and prison sentences.
What is the crime of property damage in Chile?
Property damage involves destroying or damaging other people's property and can lead to financial penalties and prison sentences.
What is the fundamental right that protects freedom of residence in Mexico?
The fundamental right that protects freedom of residence in Mexico is article 11 of the Constitution, which establishes that all people have the right to choose their place of residence within the country.
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