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What are the penalties for threats crimes in Panama?
Threat crimes in Panama can carry penalties including prison sentences and fines, particularly if the threats are serious and cause legitimate fear to the victim.
Can the use of the leased property be changed in Chile?
Changing the use of the leased property generally requires the consent of the landlord and must be specified in the contract. Changing use without permission may result in breach of contract.
How is the existence of entities linked to public contracts defined and identified in Paraguay?
The definition and identification of linked entities in public contracts can be based on criteria such as ownership, control or commercial relationships, ensuring a complete evaluation.
Do citizens have a role in reporting possible irregularities in public contracts?
Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.
What is the right to freedom from torture and cruel treatment in Argentina?
The right to freedom from torture and cruel treatment in Argentina implies that all people have the right to be treated with dignity and respect. Any form of torture, inhuman or degrading treatment is prohibited. The State has the responsibility to prevent, investigate and punish these acts, guaranteeing the physical and psychological integrity of all people.
What are the common challenges that financial institutions in Argentina face regarding KYC?
Financial institutions in Argentina face various challenges in relation to KYC, such as the need to stay up-to-date with changing regulations, efficiently managing large volumes of data, and adapting to new technologies. Addressing these challenges requires a comprehensive strategy that includes ongoing training, investment in technology, and close collaboration with the regulatory body.
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