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How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
What are the rights of people who are discriminated against due to their economic situation in Guatemala?
People who are discriminated against due to their economic situation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on economic grounds, access to economic and employment opportunities, social protection, decent housing, education and an adequate standard of living.
What is the difference between an embargo and a lawsuit in Mexico?
An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt, while a lawsuit is a legal process through which one party sues another in court to resolve a dispute. A garnishment is a measure that can result from a successful lawsuit.
What are the key steps in the personnel selection process in Peru?
The personnel selection process in Peru usually includes the definition of profiles, the dissemination of job offers, the review of resumes, interviews and skills tests.
How are job applications from people seeking roles with international travel handled in the selection process in Peru?
Job applications from individuals seeking roles with international travel are handled by considering whether these applications are consistent with the needs of the position and the company, and whether they conform to employment policies.
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