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What is the crime of sexual exploitation in Mexican criminal law?
The crime of sexual exploitation in Mexican criminal law refers to any form of sexual abuse, forced prostitution or human trafficking for the purposes of sexual exploitation, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.
What is Bolivia's approach to preventing money laundering in the telecommunications sector, given the importance of mobile transactions?
Bolivia establishes specific regulations for the telecommunications sector, including identity verification in mobile transactions, to prevent money laundering in this area.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of discrimination due to their immigration status in Panama?
In Panama, we seek to protect the rights of people in situations of discrimination due to their immigration status through care and support services. Policies and programs are promoted that guarantee equal treatment and respect for the human rights of all people, regardless of their immigration status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance, psychological support and access to basic services are provided. In addition, work is being done to raise awareness, education and the promotion of cultural diversity and respect for the rights of migrants.
What is a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) is a term used to refer to individuals who hold political, governmental, or high-profile positions in the public sphere. In Chile, this would include government officials, legislators, judges, and other relevant figures in the political sphere.
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
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