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What is considered the crime of sabotage in Colombia and what are the associated penalties?
The crime of sabotage in Colombia refers to the carrying out of intentional acts to disrupt, damage or destroy infrastructure, public services or strategic facilities. The associated penalties may include criminal legal actions, prison sentences, fines, compensation for damages caused, sabotage prevention and control measures, and additional actions for violation of public security and territorial planning.
What are the rights of people with mental disabilities in Ecuador?
People with mental disabilities in Ecuador have rights recognized and protected by the Constitution and the Organic Law on Disabilities. These rights include access to comprehensive mental health care, non-discrimination, social inclusion, the right to supported decision-making, and the right to live in an environment free of violence and abuse.
Is regular training provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons?
Yes, regular training is provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons. These trainings seek to keep staff up to date on best practices, changes in regulations and improve the ability to recognize and report possible cases of money laundering.
What is the penalty for individuals who use unregulated financial systems to transfer illicit funds in El Salvador?
They may face sanctions including criminal charges for use of unregulated financial systems and money laundering, with prison terms and fines.
What is the process for reviewing administrative decisions in Paraguay?
The review of administrative decisions in Paraguay allows the review of administrative acts by administrative or judicial courts. It can be requested by people affected by government decisions.
How is terrorist financing defined in Salvadoran laws?
Terrorist financing is defined in Salvadoran legislation as the provision of funds, goods or services with the knowledge that they will be used, in whole or in part, to carry out terrorist activities, according to the Special Law against Acts of Terrorism. .
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