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What is the Definitive Residence Permit in Chile?
The Permanent Residence Permit is a document issued by the Department of Immigration and Migration in Chile that grants foreigners the right to reside permanently in the country.
What are the control measures implemented in the construction sector to prevent money laundering in Colombia?
In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.
What is the property separation regime and how does it work in Guatemala?
The property separation regime in Guatemala is a property regime in marriage in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. Each spouse is responsible for their own debts and acquires their assets independently.
What is the policy of the government of El Salvador in relation to promoting the participation of older people in social and cultural life?
The government of El Salvador has established policies to promote the participation of older people in social and cultural life. Recreational, cultural and sports programs and activities are implemented aimed at older people, promoting their inclusion and active participation in society. Intergenerational meeting spaces are promoted, care and attention services for older people are strengthened, and we seek to eliminate discrimination and negative stereotypes associated with aging.
Can a client request access to information collected during the AML process in Costa Rica?
Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.
What are the laws and sanctions related to the crime of bribery in Chile?
In Chile, bribery is considered a crime and is punishable by the Penal Code. This crime involves offering, promising or delivering a bribe to a public official, either to obtain an illicit benefit or to influence their performance. Penalties for bribery can include prison sentences, fines, and disqualification from holding public office.
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