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What is the penalty for the crime of child sexual abuse in Chile?
Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.
What is the difference between the RUT and the serial number of the identity card?
The RUT is a unique number assigned to each person, while the identity card serial number is a code that identifies the particular card.
What is the role of the Securities Superintendency in preventing money laundering in the Dominican Republic?
The Superintendency of Securities of the Dominican Republic plays an important role in preventing money laundering. This entity regulates and supervises the securities market, including intermediaries and companies that operate in this sector. The Securities Superintendency establishes due diligence requirements, reporting of suspicious transactions and compliance policies to prevent money laundering in the securities market.
What is Peru's approach towards the confiscation of assets linked to money laundering?
Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.
What is the penalty for influence peddling in El Salvador?
Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the misuse of influence or power to obtain illegal benefits or advantages in the public or private sphere.
What is the legal framework for weapons trafficking crimes in El Salvador?
The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates weapons trafficking crimes in the country.
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