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What does illicit association entail in Argentina and what are the corresponding penalties?
Illegal association refers to the formation of an organization or group with the purpose of committing crimes in a systematic and coordinated manner. This crime is punishable by law in Argentina. Penalties for illicit association can include imprisonment and fines, depending on the severity of the crimes committed by the organization.
What is the national flower of Guatemala?
The White Monja is the national flower of Guatemala.
How is the identity of applicants for senior support programs in Peru verified?
To verify the identity of applicants for senior support programs in Peru, the presentation of valid identification documents and verification of their eligibility to receive support is required. Government institutions and senior support organizations carry out validation processes to ensure that beneficiaries meet the requirements and receive appropriate assistance.
What is the procedure to request the registration of a collective trademark in Honduras?
The procedure to request the registration of a collective trademark in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide the required documentation, such as the statutes of the association or group requesting the collective trademark, and comply with the requirements established by the Industrial Property Law.
What legal provisions are applied to ensure continuous training of financial institution personnel in due diligence in El Salvador?
Legislation requires ongoing and up-to-date training programs to ensure staff are aware of the latest due diligence practices and regulations.
What guarantees exist for the protection of the rights of people in situations of labor exploitation in Colombia?
In Colombia, guarantees are established to protect the rights of people in situations of labor exploitation. These guarantees include the right to fair working conditions, the right to safety and health at work, the right to non-discrimination, the right to adequate remuneration, and the right to protection against forced labor and human trafficking.
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