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What are the penalties for money laundering in the Dominican Republic?
Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.
What is the difference between complicity and concealment in Guatemalan law?
Complicity involves collaborating in the commission of the crime, while concealment involves helping the perpetrator to evade justice after the crime has been committed. Both are crimes, but they have significant differences.
How is a sanctioned contractor defined in Paraguay?
In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.
What are the rights of people in labor migration situations in Guatemala?
People in labor migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, access to social security, freedom of association and protection against exploitation and forced labor.
What legal recourse do people with criminal records in Mexico have to challenge incorrect or unfair records in their judicial records?
People with criminal records in Mexico have legal resources to challenge incorrect or unfair records in their judicial records. They may submit review and correction requests to the appropriate judicial authority to have records updated according to accurate information. They can also seek the support of a lawyer or legal advocate to assist in the challenge process. The goal is to ensure that the record accurately and fairly reflects the person's legal status.
What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?
In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.
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