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What are the legal implications of the crime of forced disappearance in Colombia?
The crime of forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or illegal armed groups, followed by the denial of information about their whereabouts. Legal implications may include criminal legal actions, long prison sentences, disciplinary sanctions, search and trace measures, comprehensive reparation to victims and their families, and additional actions for violation of human rights and truth.
Do judicial records in Mexico include information on convictions for corruption crimes in the private sector?
Yes, judicial records in Mexico can include information about convictions for corruption crimes in the private sector, such as bribery, bribery, and other corrupt acts carried out by individuals and companies. These records reflect illegal actions that undermine the integrity of the private sector and are regulated by specific laws and regulations.
What is the role of the National Police in background checks in Panama?
The National Police of Panama plays an important role in collecting and maintaining criminal records in the country.
Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?
Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.
What are the legal steps followed in Costa Rica in case of homicide?
In Costa Rica, the legal process in homicide cases includes the police investigation, the presentation of evidence before the Public Ministry, the holding of an oral trial and the issuance of a sentence by the competent court.
Is there any body in charge of supervising and regulating the activities of Politically Exposed Persons in Honduras?
In Honduras, the Financial Analysis Unit (UAF) is the body in charge of supervising and regulating the financial activities of Politically Exposed Persons. The UAF is responsible for receiving, analyzing and sharing information on suspicious financial transactions related to PEP, with the aim of preventing and combating money laundering and terrorist financing. In addition, the National Banking and Insurance Commission (CNBS) also plays an important role in the regulation and supervision of financial entities in relation to PEPs.
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