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What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
What is the conditional release process in the Dominican Republic?
Conditional release in the Dominican Republic is a process that allows certain prisoners to serve the remainder of their sentence outside of prison under certain conditions. The process involves a risk assessment and a rehabilitation plan.
What is the process to request land use authorization for construction projects in Honduras?
The process to request land use authorization for construction projects in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, construction permits, and comply with the regulations established in the Territorial Planning and Land Use Plan.
What is the political situation in Guatemala?
Guatemalan politics is marked by the fight against corruption, the influence of powerful groups, and a history of internal conflicts and social movements in search of political and social changes.
What is the main regulation that governs KYC in Mexico?
In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible public spaces and adapted transportation services?
People with disabilities in Guatemala face challenges in accessing accessible public spaces and adapted transportation services due to the lack of adequate infrastructure and sensitivity to their needs. Measures are being implemented to promote universal accessibility, including the construction of ramps, hallways and adapted bathrooms, as well as the incorporation of accessible transportation services in public transportation.
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