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What is the situation of public services in Venezuela?
Public services in Venezuela have faced problems such as electrical blackouts, water shortages, and deteriorating infrastructure due to lack of investment and maintenance.
What are the most common prison sentences in Guatemala?
Prison sentences vary depending on the severity of the crime and can range from months to several years, even life imprisonment.
What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?
Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.
Can judicial records in Ecuador affect obtaining a permit to carry firearms?
Yes, judicial records in Ecuador can affect obtaining a permit to carry firearms. The Weapons and Explosives Control Law establishes that to obtain a permit to carry firearms, a series of requirements must be met, including the presentation of judicial records. If a person has a criminal record related to serious or violent crimes, they will likely be denied a weapons permit.
What is considered reception in Colombia and what are the associated penalties?
Reception in Colombia refers to the acquisition, possession or marketing of goods derived from criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return illicitly obtained assets.
How is education and awareness about money laundering promoted in the Dominican Republic?
Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.
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