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The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.
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The judicial branch guarantees the fair interpretation and application of laws, imposing sanctions on those who do not comply with established regulations.
What is the penalty for the crime of sexual harassment in Chile?
Sexual harassment in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the case.
What are the laws and penalties related to computer crimes in Chile?
In Chile, computer crimes are regulated by Law No. 19,223, known as the Computer Crimes Law. This law establishes a series of illicit behaviors, such as illegitimate access to computer systems, computer sabotage, computer fraud and others. Penalties for these crimes can include prison sentences and fines.
Can I request a copy of my judicial records in Peru if I am abroad?
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How does tax debt affect taxpayers operating in the user experience (UX) design services market in Argentina?
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