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Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?
More severe sanctions can be established in cases of repeat offenses by related entities, strengthening deterrence and encouraging continued compliance with regulations.
What is shared parental authority in Venezuela?
Shared parental authority in Venezuela is when both parents equally share the rights and responsibilities over the children after separation or divorce. Both parents make important decisions about the upbringing, education and well-being of their children.
What is the penalty for individuals who carry out financial transactions to conceal or disguise the origin of illicit funds in El Salvador?
They can face criminal charges, lengthy prison sentences, and significant fines for engaging in money laundering activities.
What is the processing time to obtain a DPI in Guatemala?
The processing time to obtain a DPI in Guatemala can vary, but is generally estimated to be a few weeks. The National Registry of Persons (RENAP) works to streamline processes, and citizens can verify the status of their procedure through the RENAP online platform.
What is the process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic?
The process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic begins with the presentation of evidence to a court indicating that there is sufficient evidence to arrest a suspect for a homicide. The court will evaluate the evidence and, if warranted, issue the arrest warrant to allow for the suspect's arrest and subsequent prosecution.
What are the laws and measures in Venezuela to confront cases of organ trafficking?
Organ trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of organ trafficking, which involves the sale, purchase, illegal transplant or exploitation of human organs for profit. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for organ trafficking. It seeks to guarantee the integrity and dignity of people.
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