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What measures have been taken to prevent the use of real estate in money laundering in Chile?
Chile has implemented measures to prevent the use of real estate in money laundering, such as the identification of buyers and the obligation to report suspicious transactions in the real estate market.
What are the laws and penalties related to the crime of trafficking of minors in Chile?
In Chile, trafficking of minors is considered a crime and is punishable by the Penal Code. This crime involves the illegal recruitment, transportation, transfer or transfer of a minor for the purposes of exploitation, illegal adoption or any other illicit purpose. Penalties for trafficking of minors can include prison sentences and protection measures for the minor.
What are the necessary procedures to request a work authorization for foreign artists in the Dominican Republic?
Foreign artists wishing to work in the Dominican Republic must obtain a special work authorization. This involves submitting an application to the Ministry of Labor, along with documents such as a valid passport, employment contract, artistic portfolio, among others. In addition, the need and the cultural contribution that the foreign artist will bring to the country must be demonstrated.
What are the legal mechanisms for the prevention and detection of tax evasion practices in Panama, and how are these measures strengthened to guarantee the integrity of the tax system?
The legal mechanisms for the prevention and detection of tax evasion practices in Panama include tax audits, exchange of information with other government entities and the application of advanced technologies for the analysis of tax data. Legislation is updated to strengthen these measures, adapting to changing evasion strategies. Collaboration between government entities and the implementation of innovative technologies are key to guaranteeing the integrity of the tax system and preventing tax evasion.
What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?
The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.
What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to inclusive education and prevention of bullying?
In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to inclusive education and prevention of bullying, including the promotion of non-discrimination policies and respect for sexual diversity and gender in educational institutions, training of teachers in inclusive education approaches and prevention of harassment, and strengthening of reporting and protection mechanisms for LGBT+ students. Awareness and education programs on human rights and sexual diversity are being developed in the educational field, as well as to promote safe and respectful school environments for diversity.
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