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Can I use my DUI as proof of identity when applying for a health plan in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a health plan in El Salvador. Health insurance companies may require it to verify your identity and issue the corresponding policy.
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What is the legal protection of the rights of people in forced labor or slavery in Mexico?
Mexico The protection of the rights of people in situations of forced labor or slavery is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate these practices, promoting decent work, equality and non-discrimination. Labor inspection mechanisms are strengthened, cooperation between institutions is promoted and awareness of labor rights and reporting of exploitation situations are encouraged.
What is the crime of drug possession for the purpose of sale in Mexican criminal law?
The crime of possession of drugs for the purpose of sale in Mexican criminal law refers to the possession or storage of narcotic or psychotropic substances with the intention of distributing, marketing or selling them illicitly, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the type and quantity of drugs seized.
Can an accomplice be subject to custodial measures before trial?
In specific cases, an accomplice may be subject to pre-trial custodial measures, such as preventive detention, if there are reasons to believe that he or she could pose a risk to the investigation or society. These measures must comply with legal principles.
How is the criminal liability of legal entities addressed in Bolivia?
In Bolivia, the criminal liability of legal entities is addressed through specific regulations that allow sanctions, such as fines and suspensions of activities, when the entity commits crimes.
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