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What is the penalty for the crime of damage to flora and fauna in Chile?
Damage to flora and fauna in Chile involves the destruction or damage to protected plant and animal species and may result in legal sanctions, including fines and prison sentences.
How is compliance with sentences guaranteed in El Salvador?
Compliance with sentences is guaranteed through coercion and execution mechanisms established by law to make judicial resolutions effective.
Is there a process for periodic review of risk lists in Panama?
Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.
How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
What are the rights of women in the field of protection against racial discrimination in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against racial discrimination. This includes the right to equal treatment and opportunities, protection against racial and ethnic discrimination, and the promotion of policies and measures that promote the inclusion and equality of all women, regardless of their racial or ethnic origin.
What policies does the Salvadoran State have to combat the falsification of identity documents?
The State can implement laws, regulations and advanced security measures on identity documents to prevent their falsification.
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