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What are the laws and sanctions related to the crime of human trafficking in Chile?
In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.
What are the control measures that companies in Peru must implement to prevent money laundering?
Companies in Peru must implement control measures to prevent money laundering. This involves establishing internal policies and procedures that promote due diligence in transactions, customer identification and verification, monitoring of suspicious activities, training employees in the detection of warning signs, and collaboration with authorities in preventing and combating money laundering.
What is the Property Tax on Recreational Boats in the Dominican Republic and when does it apply?
The Recreational Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for recreational purposes. The tax is calculated based on the value of the boat and is paid annually. Owners of recreational boats must declare their assets and comply with tax obligations related to them.
Can a food debtor in Peru request a pension modification due to the loss of employment benefits?
Yes, the loss of employment benefits can be a reason to request a pension modification in Peru, since it directly affects the financial capacity of the debtor.
What are the rights of same-sex couples in Peru in relation to marriage and adoption?
In Peru, same-sex couples have the right to contract a civil marriage, just like heterosexual couples. In addition, they have the same rights and obligations in relation to the adoption of minors, as long as they meet the requirements and criteria established by law.
How are risks managed in financial transactions with virtual currencies in Colombia?
Risk management in financial transactions with virtual currencies in Colombia involves the regulation of exchange platforms and the application of strict controls. Entities must ensure they know the identity of users involved in virtual currency transactions and closely monitor these activities to prevent money laundering.
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