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What is the identity card for minors in Chile?
The identity card for minors in Chile is an identification document issued by the Civil Registry and Identification for Chilean children and adolescents.
What is the role of the Institute of Legal Medicine in judicial processes in El Salvador?
The Institute of Legal Medicine provides medical and forensic expertise to the courts for the investigation of crimes and support in judicial processes.
What are the penalties for money laundering in the Dominican Republic?
Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.
What is the deadline to file a third party domain claim in case of embargo in Argentina?
The deadline to file a claim for third party ownership in the event of seizure in Argentina is generally ten business days from the notification of the seizure. The claim for third party ownership is used to claim ownership of seized assets when it is proven that they belong to a third party and not to the debtor.
What measures are taken to guarantee gender equality in the KYC process in Mexico?
Financial institutions in Mexico must ensure gender equality in the KYC process by treating all customers equally, without discrimination based on gender. Additionally, they must promote diversity and inclusion in their workforce to avoid gender bias in KYC application.
How is the crime of abuse of authority defined in Chile?
In Chile, abuse of authority is considered a crime and is punishable by the Penal Code. This crime involves the improper use of the power or authority held by a person by virtue of their position or position, causing harm or affecting the rights of others. Sanctions for abuse of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.
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