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What is the penalty for the crime of kidnapping in Chile?
Kidnapping in Chile carries a prison sentence that can be up to life imprisonment if aggravating circumstances are proven.
What is the process for identifying and reporting suspicious transactions in El Salvador?
Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.
What rights do consumers have in Chile in cases of professional malpractice?
Consumers in Chile have rights to file claims for professional malpractice and seek compensation for damages suffered.
How is police violence penalized in Colombia?
Police violence in Colombia is subject to investigations and sanctions. The legislation seeks to ensure accountability for police officers involved in violent acts. In addition, reforms will be implemented to strengthen action protocols and prevent abuses in the exercise of authority.
How does verification on risk lists affect financial inclusion in Costa Rica?
Verification on risk lists can have an impact on financial inclusion in Costa Rica by creating obstacles for certain sectors of the population to access financial services. It is essential to find a balance between preventing illicit activities and promoting inclusion, implementing measures that protect the integrity of the system without excluding vulnerable groups.
What are the laws that govern the management of property and assets in divorce cases in Panama and how does the State ensure a fair distribution?
The State establishes laws that govern the management of property and assets in cases of divorce, ensuring fair distribution through legal criteria in Panama.
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