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Organ trafficking in Chile is a serious crime that can lead to prison sentences and significant financial penalties.
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Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.
What should I do if my Guatemalan passport is lost while I am in Guatemala?
If you lose your Guatemalan passport while you are in Guatemala, you must file a report with local authorities. Then, you must go to the General Directorate of Immigration and follow the process to request the replacement of the passport.
What is the role of the Judicial Technical Police in criminal investigation?
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What is the legislation regarding the crime of economic espionage in Ecuador?
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