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What disciplinary measures can be imposed on individual professionals in Paraguay in cases of participation in money laundering activities?
Individual professionals in Paraguay who engage in money laundering activities may face disciplinary measures including suspension or revocation of professional licenses, fines, and legal action. Professional entities and associations play a crucial role in the supervision and application of disciplinary measures to guarantee integrity and ethics in various professional measures.
What are the requirements to apply for a diplomatic passport in Guatemala?
The requirements to apply for a diplomatic passport in Guatemala include being a diplomatic official accredited to the Ministry of Foreign Affairs, presenting a letter of appointment and diplomatic accreditation, the diplomatic passport application form duly completed, and meeting the requirements established by the Ministry of Foreign Affairs. External relationships.
What are the rights of people displaced by air transport infrastructure development projects in protected areas in El Salvador?
People displaced by air transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.
What is considered tampering with evidence in Colombia and what are the associated penalties?
Tampering with evidence in Colombia refers to the manipulation, destruction or falsification of relevant evidence in a legal process or investigation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, administrative sanctions, nullification of altered evidence and additional actions for obstruction of justice or procedural fraud.
What is the procedure to obtain a DNI for trans minors?
Minor trans people can obtain a DNI that reflects their self-perceived gender identity. The procedure is carried out at Renaper and requires the authorization of at least one of the parents or legal representatives.
What is the legal framework in Costa Rica for the crime of civil disobedience?
Civil disobedience is punishable by law in Costa Rica. Those who engage in acts of civil disobedience, such as peaceful resistance or violating legal orders for the purpose of protesting or demonstrating a cause, may face legal action and sanctions, including fines and imprisonment.
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