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What is the protection for the rights of people in situations of sexual violence in Chile?
In Chile, the rights of people in situations of sexual violence are protected. Laws and policies are promoted that prevent, punish and address sexual violence, including rape, sexual abuse and sexual harassment. Support and protection is provided to victims, prevention measures are established, and sexual education and awareness of sexual and reproductive rights are promoted.
What are the specific challenges that Chile faces in preventing terrorist financing?
Chile faces challenges in preventing terrorist financing due to the need to identify and block the flow of funds to terrorist organizations, which requires increased surveillance and international cooperation.
What initiatives does the State take to prevent labor exploitation in El Salvador?
The State implements labor inspection programs, awareness campaigns and specific laws to prevent and punish labor exploitation.
What are the options available for tax debtors in Ecuador?
Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.
What are the procedures for registering a marriage?
Registration takes place at the Civil Registry Office and requires the presentation of documents, including the marriage certificate, to legally formalize the marriage in Panama.
What type of corrective actions can financial institutions take to remedy KYC non-compliance?
They can implement internal changes, reinforce policies and procedures, allocate additional resources for regulatory compliance, and collaborate with authorities to remedy identified deficiencies.
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