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What is extortion and what are the sanctions in Chile?
Extortion in Chile is a crime that involves threatening or coercing someone to obtain something in exchange and can result in prison sentences.
What is the role of the UAF in supervising and advising companies during risk list verification processes?
The Financial Analysis Unit (UAF) plays a crucial role in supervising and advising companies during risk list verification processes in Ecuador. Provides guidelines, technical assistance, and oversight to ensure proper implementation of controls. Active collaboration with the UAF not only facilitates regulatory compliance, but also strengthens the effectiveness of verification practices...
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Costa Rica?
The Financial Intelligence Unit (UIF) in Costa Rica is responsible for receiving, analyzing and disseminating information related to suspicious transactions of money laundering and terrorist financing. In addition, it cooperates with national and international authorities in investigations. Its function is key to the detection and prevention of money laundering in the country.
Can I access a person's judicial records if I am their legal guardian or legal representative?
As a legal guardian or legal representative of a person in Argentina, you can have access to the judicial records of the person under your guardianship if necessary to exercise your legal responsibilities. However, it is important to comply with regulations and request appropriate access through the appropriate legal channels.
What is the situation of the inclusion of the LGBT+ population in Honduras?
Despite progress in terms of recognition of the rights of the LGBT+ population in Honduras, they continue to face discrimination, stigmatization and violence due to their sexual orientation or gender identity. The lack of legal protection and social intolerance can negatively affect the safety and well-being of LGBT+ people in the country. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.
What is the legal framework for the crime of maritime piracy in Panama?
Maritime piracy is a crime in Panama and is punishable by the Penal Code and the Maritime Code. Penalties for maritime piracy can include imprisonment, fines and other sanctions as set out in international maritime laws.
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