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What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
What is the crime of usurpation of public functions in Chile and what is the penalty?
The usurpation of public functions in Chile involves presenting oneself as a public official without being one and can result in legal sanctions, including prison sentences.
What is the process to obtain the adoption of a minor in Guatemala when the parents are abroad?
In cases in which the parents are abroad and they wish to adopt a minor in Guatemala, the requirements established by Guatemalan law and by the country of origin of the adopters must be met. This involves submitting documentation, complying with evaluation processes, and following international adoption procedures.
What are the basic consumer rights in Mexico?
Basic rights include the right to information, quality, security, choice, compensation, education and organization, among others, as established by the Federal Consumer Protection Law.
What is the situation of the electricity crisis in Venezuela?
Venezuela faces an electricity crisis due to a lack of investment in infrastructure and maintenance, as well as corruption in the electricity industry, which has led to frequent blackouts, power outages and damage to electrical equipment, affecting the quality of life and the economic productivity of the population, which requires a comprehensive and sustainable energy policy to guarantee equitable supply and access to electricity.
What is the legal treatment of cases of gender violence in the Paraguayan criminal system?
The legal treatment of cases of gender violence in the Paraguayan criminal system is supported by specific regulations that seek to prevent, punish and eradicate gender-based violence. The legislation contemplates protection measures for victims, establishes proportional sanctions for aggressors and promotes awareness and training of justice operators. It seeks to address gender violence in a comprehensive manner, considering the gender perspective in the investigation, trial and execution of sanctions in Paraguay.
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