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How are cases of economic and financial crimes handled in Chile?
Economic and financial crimes in Chile are investigated and brought to criminal trial, and penalties vary depending on the severity of the offense.
What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
What are the consequences of using false identification documents in Honduras?
The use of false identification documents in Honduras is punishable by law and can result in legal sanctions, fines and even imprisonment.
What measures are taken to guarantee the protection of the rights of older adults in extradition cases in Mexico?
Special safeguards and procedures are established to protect the rights of older adults in extradition cases in Mexico, ensuring their adequate attention and care throughout the judicial process.
How is evasion of verification in risk lists prevented in the public transportation sector in Costa Rica?
In the public transportation sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in public transportation and filing suspicious transaction reports.
Is it possible to obtain the judicial records of a person who has been acquitted in Venezuela?
Yes, it is possible to obtain the judicial records of a person who has been acquitted in Venezuela. Judicial records not only reflect convictions, but also the judicial processes that a person has gone through, including those in which they have been acquitted. These records provide a complete history of the legal proceedings in which the person has been involved.
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