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How is the loss or theft of an identity card reported in Panama?
The loss or theft of the identity card is reported to the National Police, and then a replacement procedure must be carried out at the Electoral Court.
What are the most common sanctions applied to contractors in Mexico?
The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
What penalties exist for the crime of human trafficking in Argentina?
Human trafficking in Argentina is punished with severe penalties, including long prison sentences. Additionally, measures have been implemented to protect victims and prevent human trafficking.
What is the role of the Public Ministry in prosecuting crimes related to money laundering in Paraguay?
The Public Ministry in Paraguay has an essential role in prosecuting crimes related to money laundering. Through the Special Prosecutor's Office for Economic Crimes and Anti-Corruption, cases of money laundering are investigated and prosecuted, ensuring compliance with the law and the punishment of those involved in illicit activities.
What happens if a client provides false or misleading information during the KYC process in Chile?
If a customer provides false or misleading information during the KYC process in Chile, the financial institution may take legal action, including canceling accounts, as well as informing the appropriate authorities if illegal activities are suspected.
How is the right to housing protected in Peru?
In Peru, the right to housing is protected through specific laws and policies. Access to adequate, safe and affordable housing is guaranteed for all people. Housing is promoted as a fundamental right and mechanisms are established to facilitate access to housing programs, mortgage loans and social rental programs. It seeks to prevent and eradicate informality in housing ownership and promotes the regularization of human settlements. Urban rehabilitation and housing improvement policies are implemented, especially for groups in vulnerable situations.
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