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What is the penalty for not reporting the illegal use of identity documents in El Salvador?
Sanctions may include fines for failing to comply with regulations requiring reporting illegal use of identification documents.
What are the laws that address the crime of disorderly conduct in Guatemala?
In Guatemala, the crime of disturbing public order is regulated in the Penal Code. This legislation establishes sanctions for those who, in a violent or disruptive manner, generate disorders, disturbances or situations that endanger the security, tranquility and normal functioning of society. The legislation seeks to guarantee public order and the peaceful coexistence of citizens.
What is considered embezzlement of funds in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.
What are the legal consequences of human trafficking for labor exploitation in El Salvador?
Human trafficking for labor exploitation is punishable by prison sentences and fines in El Salvador. This crime involves recruiting, transporting or housing people with the aim of exploiting their work in abusive or forced conditions, which seeks to prevent and punish to protect human rights and the dignity of people.
What measures does the State take to protect unions and their members in El Salvador?
The State protects union rights through laws that guarantee freedom of association and union participation, as well as providing measures to protect union members from unfair retaliation.
How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?
In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.
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