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What are the regulations that address crimes related to drug trafficking in El Salvador?
The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.
What is emotional abandonment and when can it be subject to judicial action in Brazil?
Affective abandonment in Brazil refers to the lack of care, attention and affection on the part of parents towards their children, which can cause emotional and psychological damage to minors. This behavior can be the subject of legal action when children suffer significant harm to their development and well-being as a result of emotional abandonment. In such cases, the children or their legal representatives can file a lawsuit claiming compensation for moral and material damages caused by emotional abandonment.
Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?
The regulation of exposed people in Paraguay is based on
What are the rights of people in situations of unequal access to justice for people displaced due to political persecution in Colombia?
People in situations of unequal access to justice for people displaced due to political persecution in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of rights violated during the process. of displacement for reasons of political persecution.
What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.
How to process an export permit in Peru?
To process an export permit in Peru, you must submit an application to the National Customs Authority (SUNAT) or another competent entity depending on the type of product. You will need to provide product information, comply with export regulations, and pay fees if applicable.
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