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What is the role of the Public Registry Authority in seizures in Panama?
The Public Registry Authority in Panama plays an essential role in the seizure process, since it is the entity in charge of registering seizure orders on real estate. This guarantees that the seizure affects the property and that third parties are aware of its legal status.
What is the crime of embezzlement in Mexican criminal law?
The crime of embezzlement in Mexican criminal law refers to the misappropriation of money or public resources by officials or employees of the State, for the purpose of personal enrichment or personal benefit, and is punishable with penalties ranging from fines up to long prison sentences, depending on the amount embezzled and the circumstances of the crime.
What are the common underlying crimes associated with money laundering in Colombia?
In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.
What is the impact of an embargo on cooperation in the protection and promotion of LGBT+ rights in El Salvador?
An embargo may affect cooperation in the protection and promotion of LGBT+ rights in El Salvador. Economic difficulties and lack of resources can limit efforts to implement policies and programs that promote equality and non-discrimination towards the LGBT+ community. Furthermore, lack of access to financing and technical assistance can hinder the implementation of laws and protection measures to guarantee the rights of LGBT+ people.
What is the selection and designation process for Politically Exposed Persons in Costa Rica?
The selection and appointment process for Politically Exposed Persons in Costa Rica varies depending on the position or position. In general, PEPs can be selected through popular elections, appointed by competent authorities or appointed by specific bodies. In some cases, it is necessary to meet certain legal requirements, such as minimum age, citizenship and residence in the country. The process may include application stages, evaluation of aptitudes and merits, and votes or final decisions by corresponding bodies.
What is the scope of the right to non-discrimination in Colombia?
The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.
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