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What is the minimum age to be charged with a criminal offense in Paraguay?
The minimum age to be charged with a criminal offense in Paraguay is 14 years. Minors under this age are considered harmless and protective measures are applied to them.
What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
What are the mitigation measures implemented by Bolivian companies to reduce the risks associated with verification on restrictive lists?
Bolivian companies implement various mitigation measures to reduce the risks associated with verification on restrictive lists. These include diversifying business partners, implementing robust due diligence procedures, and actively participating in staff training programs. These measures help strengthen resilience to potential risks and maintain integrity in business operations.
What measures are taken to promote the political participation of migrants as Politically Exposed Persons in Brazil?
Measures are taken to promote the political participation of migrants as Politically Exposed Persons in Brazil. This includes promoting the representation of migrants in political decision-making bodies, facilitating access to citizenship and political rights, and adopting policies that promote the inclusion and protection of the rights of migrants. In addition, it seeks to encourage the participation of migrants in the design and implementation of policies that directly affect them.
What are the rights of people in situations of discrimination due to their national identity in Argentina?
In Argentina, people who are discriminated against due to their national identity have recognized rights and special protection. This includes the right to equal treatment, access to rights and services on equal terms, and protection against discrimination based on nationality or ethnic origin.
What is the role of the Superintendence of Tax Administration (SAT) in the management of tax debtors in Guatemala?
The SAT in Guatemala plays a crucial role in the management of tax debtors. This includes the application of measures to recover amounts owed, the imposition of sanctions and the implementation of programs to promote tax compliance.
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