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How is the crime of crimes against nuclear safety defined in Chile?
In Chile, crimes against nuclear safety are regulated by Law No. 18,302 on Nuclear Energy. These crimes include possession, trafficking or unauthorized use of radioactive materials, radioactive contamination and any act that endangers the safety of nuclear facilities. Sanctions for crimes against nuclear safety can include prison sentences, fines and security measures to prevent future incidents.
How is equality and non-discrimination guaranteed in judicial processes in Costa Rica?
Equality and non-discrimination in judicial processes in Costa Rica are guaranteed through the Constitution and anti-discrimination legislation. Courts must be impartial and treat all parties fairly and equally, regardless of their ethnicity, gender, sexual orientation, religion or other personal characteristics. In addition, equal access to justice is promoted and discrimination is prohibited in the legal system. Equality and non-discrimination are fundamental principles in the Costa Rican judicial system.
What are the necessary documents to request an old-age pension in Costa Rica?
To request an old-age pension in Costa Rica, you will need to present documents such as your identity card, records of social security contributions, proof of membership in the CCSS, among others, depending on the pension scheme to which you belong.
What is the procedure to verify the criminal background information of a foreign candidate who has lived in Bolivia?
To verify the criminal background information of a foreign candidate who has lived in Bolivia, a process similar to that of a Bolivian citizen is followed. The candidate must provide signed consent to conduct the criminal record check, along with their valid identification documentation and Bolivia residency details. The application is submitted to the General Personal Identification Service (SEGIP) along with the payment of the corresponding fee. The SEGIP will carry out the criminal record check using the records available in Bolivia and will issue the Criminal Record Certificate if applicable.
What is the situation of the rights of migrants returned to Venezuela?
Migrants returned to Venezuela face challenges in terms of social reintegration, access to basic services, and protection against discrimination and violence. Despite some government support programs, structural barriers persist that make their return and reintegration into Venezuelan society difficult.
How is KYC education and awareness promoted among financial sector professionals in Argentina?
KYC education and awareness among financial sector professionals in Argentina is promoted through continuous training programs and regular updates. Financial institutions organize training sessions, seminars and educational events to keep staff informed about changes in regulations, best practices and new technologies in the KYC space. Constant awareness is essential to ensure that professionals are well-equipped to fulfill KYC responsibilities effectively.
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