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What legislation exists to combat the crime of migrant smuggling in Guatemala?
In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.
How is the identity of participants in training and education programs in Chile verified?
In training and education programs in Chile, the identity of the participants is verified through the presentation of the identity card and registration documents. Educational institutions and training organizations may require identity verification before admitting participants to their programs. This ensures that students and trainees are who they claim to be and meet admission requirements.
What are the rights of people in situations of internal displacement due to violence and armed conflict in Ecuador?
People in situations of internal displacement due to violence and armed conflict in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people in situations of internal displacement.
What is the SII and what is its function in Chile?
The SII (Internal Tax Service) is the tax authority of Chile. Its main function is to administer and supervise the tax system in the country. The SII is responsible for collecting taxes, conducting tax audits, maintaining taxpayer records, providing tax information and promoting compliance with tax obligations. It is the entity to which taxpayers must submit their tax returns and keep their tax records in order.
What are the legal consequences for monopolistic practices in Argentina?
Monopolistic practices, which involve the abuse of a dominant position in the market to limit competition or harm other economic actors, are a crime in Argentina. Legal consequences for monopolistic practices can include civil and criminal sanctions, such as significant fines, and corrective measures, such as the imposition of regulations or market intervention. It seeks to promote fair competition and protect consumer rights.
How is the flow of money investigated and tracked in money laundering cases in Mexico?
Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.
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