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How does Costa Rican legislation address complicity in corruption crimes?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who aid, abet or collaborate in corrupt activities.
What challenges do migrant women face in Guatemala?
Migrant women in Guatemala may face a number of challenges, including violence, labor exploitation and discrimination. They may also have difficulty accessing basic services such as education and health care. It is important that women's rights policies and programs in Guatemala take into account the specific needs and rights of migrant women.
How can I apply for an operating license for a cargo transportation services business in El Salvador?
To request an operating license for a cargo transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.
How do judicial records affect participation in volunteer programs in Argentina?
In volunteer programs, criminal records may be evaluated to ensure the safety and suitability of volunteers, especially in roles that involve contact with vulnerable populations.
How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
What legislation exists to combat the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.
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