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Does the judicial record in Mexico include information on protective measures or restraining orders?
Yes, judicial records in Mexico may include information about protective measures or restraining orders issued by courts in cases of domestic violence, harassment or other similar situations.
What are the laws and sanctions related to the crime of extortion in Chile?
In Chile, extortion is considered a crime against property and is punishable by the Penal Code. It consists of forcing someone to do something against their will, through threats or violence, in order to obtain an economic or material benefit. Penalties for extortion vary depending on the severity of the case and can include prison sentences.
How is the identification and verification of clients carried out in AML in Mexico?
In Mexico, customer identification and verification involves collecting personal information, verifying the authenticity of documents, and consulting sanctions lists. This ensures that institutions know their customers and prevents illicit funds from entering the financial system.
What is being done to promote the inclusion and rights of people with chronic illnesses or long-term disabilities in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with chronic illnesses or long-term disabilities. Comprehensive health care programs have been created, work has been done on accessibility to health and rehabilitation services, protection and support measures have been implemented for these people, and efforts have been made to promote their active participation in society.
What is the health system like in Argentina?
Argentina has a public and private health system. The public system offers free or low-cost health care to all citizens, while the private system provides health services to those who can afford them.
What is the media regulation process in Panama?
The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.
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