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How is the crime of money laundering defined in Chile?
In Chile, money laundering is considered a crime and is punishable by Law No. 19,913 on Money Laundering. This crime involves hiding, concealing or giving the appearance of legality to funds or assets obtained from illicit activities. Penalties for money laundering can include prison sentences and fines, in addition to confiscation of illicit assets.
What is the air quality situation in Honduras?
Air quality in Honduras is worrying due to air pollution caused by various sources, such as transportation, industry, and waste burning. Emissions of gases and polluting particles affect the health of the population, especially in urban areas, contributing to respiratory diseases and other health problems.
How is identity validation handled when accessing telecommunications services in Costa Rica?
Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.
What impact does internet fraud have on the perception of security of online project management systems in Mexico?
Internet fraud can affect the perception of security of online project management systems in Mexico by raising concerns about the integrity and confidentiality of business information shared on these platforms, as well as the reliability of project data, which may decrease the adoption and use of cloud project management tools.
What is the role of non-governmental organizations in supervising PEP activities in Chile?
Non-governmental organizations play an important role in overseeing PEP activities in Chile by carrying out investigations, promoting accountability and transparency, and reporting irregularities. Their work contributes to monitoring the integrity of the political system.
What are the rights of people displaced due to lack of access to child care services in Costa Rica?
People displaced due to lack of access to child care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to quality child care and attention services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child care services, ensuring the well-being and adequate development of children.
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