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What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
Can a citizen obtain a copy of their judicial records in Argentina for personal use?
Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.
Is there an age limit for the issuance of the identity card for foreigners in Paraguay?
There is no specific age limit for the issuance of the identity card for foreigners in Paraguay. Foreigners residing in the country can request the ID at any time, as long as they meet the established requirements. This document is essential for foreigners to have valid identification and comply with immigration regulations.
What is the role of registering a lease contract in Guatemala and what is the process to carry it out?
Registering a lease in Guatemala may be optional, but can provide legal benefits to both parties. The process generally involves submitting the contract to a competent government entity for registration. This provides legal evidence of the contract and can be useful in case of disputes or future legal problems.
What is being done to prevent and address gender-based violence on social media in El Salvador?
Actions are being implemented to prevent and address gender violence on social networks in El Salvador. This includes promoting a culture of respect and non-violence online, training in digital safety and privacy protection, and collaborating with social media platforms to improve reporting and response mechanisms for online gender-based violence. .
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