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What is the process to obtain the Foreigner Identity Card (TIE) in Spain as a Guatemalan?
The Foreigner Identity Card (TIE) is essential for Guatemalans with legal residence in Spain. The process includes the application to the Foreigners Office, the presentation of required documentation, and obtaining the TIE that acts as an identification document in Spanish territory.
What is the Venezuelan government's policy of prevention and protection against gender violence?
The policy of prevention and protection against gender violence in Venezuela seeks to guarantee the safety and protection of women against sexist violence. Laws, programs and specialized services have been implemented to prevent, address and punish gender violence. However, challenges remain in effectively implementing these policies and reducing high rates of violence against women.
What are the consequences of not complying with an embargo in Ecuador?
Failure to comply with an embargo in Ecuador can have serious legal consequences, such as the forced sale of seized assets to cover the debt. Additionally, the debtor could face additional penalties or even contempt proceedings.
What is the penalty for speculation in El Salvador?
Speculation is punishable by prison sentences and fines in El Salvador. This crime involves carrying out commercial transactions with the purpose of obtaining improper profits based on irregular fluctuations in prices or goods, which seeks to prevent and punish to guarantee stability and equity in the market.
What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?
Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.
What is the process for requesting access to judicial records in cases of hate crime investigations in the Dominican Republic?
In cases of hate crime investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the hate crimes in question. This is critical to collecting evidence and conducting effective hate crime investigations.
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