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How is collaboration between financial institutions and authorities in Mexico promoted to combat money laundering through KYC?
Collaboration between financial institutions and authorities in Mexico to combat money laundering through KYC is promoted by exchanging information and reporting suspicious transactions to the competent authorities. Financial institutions comply with regulations that require cooperation in the fight against money laundering.
What rights do citizens have in Paraguay in case of errors in their identity documentation?
Citizens in Paraguay have the right to correct errors in their identity documentation, such as misspelled names or incorrect data. They can submit correction requests to the DGRECP so that the necessary updates can be made.
What are the rights of people in situations of forced displacement due to political violence in Guatemala?
People in situations of forced displacement due to political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation and to non-revictimization.
What are the laws and sanctions related to the crime of crimes against mental health in Chile?
In Chile, crimes against mental health are regulated by the Penal Code and Law No. 20,584 on Mental Health. These crimes include illegal confinement, abusive physical or chemical restraint, abandonment or neglect of people with mental disorders, among others. Sanctions for crimes against mental health can include prison sentences, fines and the obligation to repair the damage caused.
Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad indefinitely?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad indefinitely. You must meet the established requirements and follow the corresponding application process.
What are the regulations regarding the preservation of judicial records in extradition cases in Guatemala?
In extradition cases in Guatemala, there are regulations that determine the preservation of judicial records. These regulations seek to ensure that information related to the case is available for review during the extradition process, guaranteeing the integrity and legality of the associated judicial documents.
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