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What laws regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.
How is the political participation of young people encouraged in Panama?
The government of Panama has implemented initiatives to encourage the political participation of young people. Spaces for dialogue and participation are promoted, civic training is encouraged, and leadership and training programs are established for young people interested in politics. In addition, mechanisms for youth representation in decision-making have been created.
Can I use my personal identity card in Panama as an identification document to vote in elections?
Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.
What are the penalties for non-compliance with AML laws in Colombia?
Sanctions can include significant fines, revocation of licenses, and in serious cases, criminal legal action against individuals responsible for serious violations of Colombia's AML laws.
How is possession regulated in cases of parents who practice dangerous professions in Argentina?
Custody in cases of parents who practice dangerous professions in Argentina is addressed considering the best interests of the minor. The court will evaluate the specific risks of the profession and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.
What are the visa options for temporary workers in the entertainment industry in the United States from the Dominican Republic?
Temporary workers in the Dominican entertainment industry can apply for P-1, P-2 or P-3 visas, depending on their participation in shows, sporting events or cultural programs.
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