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What is the impact of political exposure on people's ability to exercise their economic and social rights in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their economic and social rights in Venezuela. Political persecution, repression, and political polarization can negatively impact access to employment, housing, education, healthcare, and other basic services. This can generate inequalities and difficulties for the full enjoyment of the economic and social rights of politically exposed people.
What is the penalty for the crime of identity theft in Ecuador?
Identity theft is criminalized in Ecuador, with measures that seek to protect people against unauthorized use of their personal information.
What is the role of documentary experts in the Brazilian criminal justice system?
Documentoscopy experts have the function of carrying out analysis and expert opinions on questioned documents, such as checks, contracts or deeds, in order to determine their authenticity, detect possible alterations or falsifications and provide technical evidence in criminal proceedings.
How is money laundering penalized in Argentina?
Money laundering, which involves hiding or disguising the illicit origin of funds or assets obtained through criminal activities, is a serious crime in Argentina. Legal consequences for money laundering can include criminal sanctions, such as prison sentences and significant fines, as well as confiscation of the assets involved in the laundering operation. It seeks to prevent and combat the misuse of resources from criminal activities, dismantling financial structures and discouraging these illegal practices.
Is it possible to obtain a DNI for a newborn whose parents are foreigners residing in Argentina?
Yes, foreign parents residing in Argentina can process the DNI for their newborn at Renaper. The corresponding documentation will be required, such as the child's birth certificate and the resolution granting the parents' residence. This procedure guarantees that the newborn has its own identification.
What is the impact of Politically Exposed Persons corruption on the perception of citizen trust in the justice system in Guatemala?
The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of citizen trust in the justice system. When citizens observe cases of impunity, manipulation of judicial processes and corruption in the justice system, confidence in the impartiality and effectiveness of this system is undermined.
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