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How is the crime of theft punished in Guatemala?
Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the seizure of other people's property without using violence or intimidation, protecting the property and safety of people.
What are the rights of people displaced by cultural development projects in El Salvador?
People displaced by cultural development projects 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 the preservation of one's cultural identity.
What is the Certificate of De facto Unions in Peru?
The Certificate of De facto Unions in Peru is a document issued by the corresponding municipality that certifies the legal cohabitation union of a couple without being formally married. This certificate may be required in legal procedures, social benefits, insurance, among others.
How do judicial records affect participation in programs to promote sustainable mobility in Argentina?
In programs promoting sustainable mobility, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to green transportation.
What are the criminal consequences of hiding assets during a seizure process in Argentina?
Concealing assets during a seizure process can have criminal consequences, including possible charges of fraud and obstruction of justice.
How is active customer participation encouraged in the KYC process in Colombia?
Active customer participation is key. In Colombia, institutions can implement transparent practices, provide clear information about the benefits of KYC, and offer identity verification options that are convenient for customers. Effective communication and simplification of procedures contribute to greater cooperation from customers.
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