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How is the crime of illegal possession of firearms punished in Guatemala?
Illegal possession of firearms in Guatemala can lead to prison sentences. The legislation strictly regulates the possession and carrying of weapons to prevent misuse and participation in criminal activities.
How is money laundering related to drug trafficking addressed in Colombia?
Given Colombia's history in relation to drug trafficking, authorities and entities implement specific measures to address money laundering associated with these illicit activities. Collaboration with international agencies and constant surveillance are key in this context.
What is the situation of the protection of the rights of refugees in Argentina?
Argentina has adopted measures to protect the rights of refugees, recognizing their condition of vulnerability and their right to international protection. Asylum application procedures, access to basic services and integration programs have been established for refugees in Argentina. Despite progress, challenges persist in terms of access to employment, housing and legal documentation for refugees in the country.
What are the financing options for housing projects in Ecuador?
In Ecuador, there are financing options for housing projects, such as mortgage loans offered by financial institutions, social housing programs promoted by the government, and real estate investment funds. In addition, the Bank of the Ecuadorian Social Security Institute (BIESS) provides mortgage loans to its members.
What is the process to request a construction permit in a federal zone in Mexico?
The process to request a construction permit in a federal zone in Mexico involves submitting an application to the Ministry of Environment and Natural Resources (SEMARNAT) or the corresponding local authority, providing documentation and complying with established requirements.
What is the process for designating and removing politically exposed persons in Argentina?
The designation process for politically exposed persons in Argentina varies depending on the position or function in question. In general, it involves the application or nomination by political parties, the evaluation of the candidates' background and aptitudes, and the approval or designation by the competent bodies, such as the Executive Branch or the National Congress. Regarding removal, it can occur for different reasons and processes, including political trials, voluntary resignations or specific legal procedures depending on the situation.
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