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What are the legal consequences of the crime of conspiracy in Colombia?
The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Legal consequences may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.
Is customer consent required to carry out KYC verification in Paraguay?
Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.
What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
What is the National School Feeding Support Program in Peru?
The National School Food Support Program aims to provide adequate and nutritious food to public school students in Peru. Through this program, healthy breakfasts and lunches are provided to students, promoting a balanced diet, improving their nutrition and contributing to their physical and mental development.
What is the social security policy in Chile?
The Chilean government has implemented social security policies to guarantee the social protection of citizens. These policies include the pension system, public (Fonasa) and private (Isapres) health insurance, unemployment insurance, occupational accident and occupational disease insurance, and social protection programs for specific groups, such as people with disabilities and older adults.
What are the laws that address the crime of forced marriage in Guatemala?
In Guatemala, the crime of forced marriage is regulated by the Penal Code and the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who force or coerce a person to marry without their free and voluntary consent. The legislation seeks to prevent and eradicate this practice, protecting the autonomy and rights of people.
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