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What are the legal consequences of selling stolen goods in Panama?
The sale of stolen goods is illegal in Panama, and both the seller and the buyer may face legal penalties. The buyer in good faith can claim his money back, but the seller will face criminal consequences.
How are cases of detention handled by immigration authorities in the United States for Guatemalans?
Guatemalans facing detention by immigration authorities in the United States have specific rights. They can seek legal advice, have a hearing before an immigration judge, and explore legal options to avoid deportation. Organizations and lawyers specialized in immigration law can provide support in these cases.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?
Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.
How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
How is child abuse penalized in Argentina?
Child abuse, which involves any form of physical, emotional or sexual violence against a child, is a crime in Argentina. Legal consequences for child abuse can include criminal penalties, such as prison sentences and fines, as well as loss of parental rights or custody of the child. The aim is to protect children and guarantee their development in a safe and healthy environment.
What is the role of suspicious transaction reporting systems in preventing money laundering in Venezuela?
Suspicious transaction reporting systems play a fundamental role in preventing money laundering in Venezuela. These systems require financial institutions and other entities to report suspicious transactions to competent authorities. This allows early detection of illicit activities and the initiation of relevant investigations. Suspicious transaction reporting systems also promote collaboration and exchange of information between financial institutions and authorities, thus strengthening mechanisms to prevent and prosecute money laundering.
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