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Does my judicial record in Chile affect my right to vote?
No, in Chile judicial records do not affect your right to vote. According to current legislation, all citizens have the right to vote, regardless of their criminal record. However, there are certain restrictions related to specific sentences that could imply the loss of some political rights in particular cases.
What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?
The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.
How is the income obtained from the sale of exploitation rights of trademarks and patents taxed in Argentina?
Income obtained from the sale of trademark and patent exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.
Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?
Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.
What is the relationship between migration and gender violence in Mexico?
Migration can increase women's vulnerability to gender-based violence due to factors such as lack of support networks, economic dependency, and exposure to unfamiliar and dangerous environments. Migrant women may face physical, sexual and psychological violence during their journey and at their destinations, highlighting the need
Can I get an Emergency Passport if my passport has been lost or stolen abroad?
Yes, if you are abroad and your Chilean passport has been lost or stolen, you can apply for an Emergency Passport at the nearest Chilean embassy or consulate. This passport has a limited validity and is issued in emergency cases.
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