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What is the penalty for individuals who do not collaborate with authorities by providing information about money laundering activities in El Salvador?
They may face penalties including financial fines and possibly criminal charges for obstruction of justice and concealment of illegal activities.
What are the laws related to the crime of currency counterfeiting in Argentina?
Currency counterfeiting in Argentina is penalized by laws that seek to preserve the integrity of the monetary system. Penalties are imposed on those who counterfeit or distribute counterfeit money.
How do judicial records affect access to training programs in the artificial intelligence sector applied to water management in Colombia?
When participating in training programs in artificial intelligence applied to water management, judicial records can be reviewed to ensure the integrity and reliability of participants, especially in roles related to water resource optimization and pollution prevention.
What is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala?
The National Registry of Persons (RENAP) is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala. This entity is responsible for the identification of citizens, the registration of births and the issuance of DPI, among other services.
What legislation exists to combat the crime of sexual harassment in Guatemala?
In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in a non-consensual manner, make inappropriate sexual propositions, advances, obscene gestures, offensive comments or other conduct of a sexual nature that generates hostility, humiliation or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and sexual rights of people.
What is Biometric Data Registration in Ecuador?
The Biometric Data Registry in Ecuador is a system that stores and manages biometric information, such as fingerprints, photography and digital signature. This registry is used to verify the identity of people in different procedures and processes.
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