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What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?
In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.
What should I do if I need an apostille on my Guatemalan passport?
If you need an apostille on your Guatemalan passport, you must go to the General Directorate of Immigration and request the corresponding procedure. The apostille is a certification used to validate the authenticity of documents issued in a country and recognize them abroad.
How does Panamanian legislation regulate the participation of minors in adoption processes, guaranteeing their right to express their opinions and preferences?
Panamanian legislation regulates the participation of minors in adoption processes, ensuring their right to express their opinions and preferences in an appropriate manner, with the objective of making decisions that benefit their best interests.
What is the situation of corruption in the Honduran justice system?
Corruption in the Honduran justice system has been a persistent problem that has undermined confidence in the rule of law and the effectiveness of judicial institutions. Lack of transparency, impunity and undue influence in the judicial system have hindered the fight against corruption and allowed the perpetuation of corrupt practices within the legal system.
What is the role of associations and groups of Colombian migrants in Spain?
Associations and groups of Colombian migrants in Spain play a fundamental role in providing support, guidance and networking to the community. They organize cultural events, offer advisory services and create spaces to share experiences. Joining these associations can be beneficial for integration and support during the immigration process.
What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?
Unconventional name changes can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.
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