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Can judicial records affect a person's ability to vote in Paraguay?
Judicial records alone do not affect a person's ability to vote in Paraguay. The right to vote is guaranteed by the constitution and is generally not restricted based on judicial record.
What are the laws and penalties related to the crime of pyramid scheme in Costa Rica?
In Costa Rica, pyramid schemes are punishable by law. Those who participate in the promotion, organization or development of pyramid schemes may face legal action and sanctions, including prison sentences and fines.
What is the housing situation in Venezuela?
Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.
What is the state of transportation infrastructure in Guatemala?
Transportation infrastructure in Guatemala includes roads, ports, and airports, although it faces challenges such as lack of maintenance and congestion in urban areas.
What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?
In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.
What requirements must the agencies in charge of verifying criminal records in Panama meet?
Agencies in charge of criminal background checks in Panama must comply with specific requirements and regulations to ensure the accuracy and legality of the process.
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