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How are conflicts of jurisdiction between ordinary justice and indigenous justice resolved in Colombia?
Conflicts of jurisdiction between ordinary justice and indigenous justice in Colombia are resolved through interjurisdictional dialogue. It seeks to coordinate efforts and respect cultural principles, ensuring adequate justice for both parties.
What guarantees exist for the protection of the rights of migrants in detention in Colombia?
In Colombia, guarantees are established to protect the rights of migrants in detention. These guarantees include the right to protection of dignity and personal integrity, the right to legal assistance, the right to non-discrimination, the right to judicial review of detention and the right to humane and decent conditions of detention.
How is international cooperation handled in the investigation of cases related to PEP in Argentina?
International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.
What are the penalties for crimes against transportation safety in Colombia?
Crimes against transportation security, such as sabotage or attacks against means of public transportation, are punishable in Colombia. The penalties can be serious and seek to protect the safety of public transport users and guarantee the normal functioning of services.
What are the penalties for damage to cultural heritage in Brazil?
Brazil Damage to cultural heritage in Brazil refers to the destruction, alteration or deterioration of property and places of historical, archaeological, artistic or cultural importance. Penalties for damage to cultural heritage can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the obligation to restore or repair damaged property.
What is the maximum fine that a financial institution could face for failure to comply with AML regulations in El Salvador?
Fines may vary, but could reach significant amounts depending on the severity and recurrence of non-compliance, with no strict limit set.
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