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What are the legal consequences of sexual abuse of minors in Ecuador?
Sexual abuse of minors is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to protect children and adolescents from any form of sexual abuse, guaranteeing their safety and well-being.
Can I use my DUI as proof of identity when applying for a construction license in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a construction license in El Salvador. Construction authorities may require it to verify your identity as the owner or legal representative of the project.
How does tax debt affect taxpayers who participate in the ecological event organization services industry in Argentina?
Taxpayers participating in the green event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the green sector.
What is the impact of an embargo on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica. Trade and financial restrictions may affect the country's ability to provide humanitarian assistance, protection and medical care services to people in forced migration. This can increase their vulnerability to exploitation, abuse and violence, and limit their access to basic services, such as shelter, health care and psychosocial support. Costa Rica can strengthen its legal framework regarding the protection of the rights of people in situations of forced migration, promote regional and international cooperation in caring for this population and seek collaboration with international organizations and civil society organizations to guarantee access to comprehensive care services during a seizure.
Can Costa Rica trade with countries affected by an embargo?
Costa Rica's ability to trade with countries affected by an embargo may depend on the specific regulations established. In some cases, restrictions may prohibit direct trade with certain countries or impose limitations on certain sectors or products. However, in other cases, there may be exceptions or special licenses that allow trading under certain conditions. It is essential to consult current regulations and obtain appropriate advice to determine the viability of trade with countries affected by an embargo.
What are the laws and measures in Venezuela to confront cases of money laundering?
Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.
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