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What is "money laundering tourism" and how is it combated in Peru?
"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.
What are the laws and penalties associated with sexual abuse in Panama?
Sexual abuse is a serious crime in Panama and is penalized by the Penal Code. Penalties for sexual abuse vary depending on the severity of the crime and specific circumstances, but may include prison, rehabilitation, and other protective measures for the victim.
What actions does the State take to guarantee the accessibility and clarity of disciplinary history information?
The State may implement online platforms or centralized databases that allow public access to disciplinary history information in a clear and accessible manner. In addition, you can establish policies that require the transparent and understandable disclosure of information related to disciplinary records, thus ensuring that the public can easily consult and understand the relevant records. This measure seeks to guarantee that the information is easy to access and understand for those who need to verify it.
What are the sanctions for failure to comply with the regulations for access to judicial records in El Salvador?
Sanctions for failure to comply with regulations on access to judicial records in El Salvador may include legal action, fines, disciplinary sanctions against judicial personnel and, in serious cases, criminal sanctions. Failure to comply may lead to legal action by affected parties and investigations into misconduct.
What labor protections exist for underage workers in Guatemala?
Guatemalan legislation establishes specific labor protections for underage workers. Child labor in jobs that are dangerous or harmful to the health and development of children is prohibited. Employers must comply with minimum age standards for hiring and ensure that minor workers receive appropriate education. Labor authorities monitor compliance with these rules and can impose sanctions in case of violations.
What are the legal consequences of the crime of receiving in the Dominican Republic?
Reception is a crime that is prosecuted in the Dominican Republic. Those who acquire, receive, hide or sell illicitly obtained property, knowing that it comes from a crime, may face criminal sanctions and be required to return the property, as established in the Penal Code and criminal liability laws.
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