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What sanctions apply to corruption crimes in the public sector in Panama?
Public sector corruption crimes in Panama carry severe penalties, including prison terms and fines, and may result in disqualification from holding public office. The country actively works to combat corruption and promote transparency.
How is the process of changing the photo on the identity card carried out in Bolivia?
Changing the photograph on the identity card is done by submitting an application along with a recent photograph to the SEGIP offices.
What business opportunities arise in Mexico for companies specialized in cybersecurity services due to the increase in internet fraud?
The increase in internet fraud in Mexico creates business opportunities for companies specializing in cybersecurity services, such as security consulting, systems auditing, fraud detection and prevention, and security awareness training.
What is the role of the Prosecutor's Office in prosecuting money laundering crimes in Chile?
The Prosecutor's Office in Chile has a fundamental role in prosecuting money laundering crimes. This institution is responsible for investigating and bringing charges against those involved in money laundering activities. The Prosecutor's Office has units specialized in economic and financial crimes, which work in close collaboration with the UAF and other competent authorities to carry out investigations and bring those responsible for this crime to trial.
What are the legal measures against damage to cultural heritage in Costa Rica?
Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage to protected cultural property, such as monuments, archaeological sites or works of art, may face legal action and sanctions, including imprisonment and fines, as well as the obligation to repair or restore the damage caused.
What is the role of the Ministry of Environment and Water in the ethical supervision of contractors in water management projects in Ecuador?
The Ministry of Environment and Water in Ecuador can have a role in the ethical supervision of contractors in water management projects. This would include assessing compliance with environmental standards, reviewing water conservation practices, and imposing sanctions for ethical breaches.
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