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What is the validity of the Passport in Colombia?
The Passport in Colombia is valid for 10 years for adults and 5 years for minors.
What is the procedure for the return of the guarantee deposit at the end of the contract in Ecuador?
At the end of the contract, the landlord must carry out an inspection of the property to evaluate any damage or outstanding debt. If there are no debts or damages, the security deposit must be returned to the tenant. The Tenancy Law establishes terms and conditions for the return of the deposit, and any withholding must be justified.
What is the impact of citizen participation on regulatory compliance in El Salvador?
Citizen participation can generate social control over public and private entities, promoting a culture of responsibility and legality.
What penalties exist for the crime of human trafficking in Argentina?
Human trafficking in Argentina is punished with severe penalties, including long prison sentences. Additionally, measures have been implemented to protect victims and prevent human trafficking.
What is Guatemala's participation in regional and international cooperation to prevent money laundering linked to politically exposed persons?
Guatemala actively participates in regional and international cooperation to prevent money laundering linked to politically exposed persons. Collaborate with international organizations, neighboring countries and specialized entities to share information, improve identification practices and promote joint strategies against money laundering and terrorist financing.
How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?
Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.
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