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What are the legal consequences for illicit enrichment in Argentina?
Illicit enrichment, which involves obtaining an unjustified or disproportionate increase in assets in relation to legitimate income, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal and civil penalties, such as prison terms, fines, and confiscation of illegally acquired property. It seeks to combat corruption and guarantee transparency in the management of public resources.
What are the requirements to apply for a residency visa for artists in Colombia?
The requirements to apply for a residency visa for artists in Colombia include presenting contracts or invitations from artistic entities, certificates of experience, and meeting the specific requirements of the visa.
What is the situation of discrimination due to sexual orientation and gender identity in Honduras?
Discrimination based on sexual orientation and gender identity in Honduras is a serious problem, with cases of violence, exclusion and marginalization towards the LGBTQ+ community. The lack of anti-discrimination laws and policies aggravates this situation, generating vulnerability and violation of rights for LGBTQ+ people in the country.
What is the contractor selection process in construction projects for care centers for victims of gender violence in Ecuador?
The contractor selection process in construction projects for care centers for victims of gender violence in Ecuador involves the review of experience in similar projects, the implementation of safe and confidential designs, and the participation of gender experts in the evaluation. of proposals. Contractors must commit to building safe and ethical spaces to support victims of gender violence.
What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?
In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.
What is the relationship between migration and gender equality in Mexico?
Migration may be related to gender equality in Mexico by affecting the roles, opportunities and rights of migrant women and men in terms of access to employment, education, health and participation in public and private life, which may have implications for autonomy, empowerment and gender well-being in society.
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