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What is the legal protection for an accomplice who cooperates in the investigation and provides testimony in Paraguay?
Legal protection for an accomplice who cooperates in the investigation and provides testimony in Paraguay may include measures such as consideration of protected witness programs, sentence reduction, and other procedural benefits. Paraguayan legislation may contemplate specific provisions to guarantee the safety of the collaborating accomplice and encourage cooperation in the resolution of cases. It is important to know the applicable laws and policies to fully understand the legal protection that an accomplice who cooperates in the investigation in Paraguay may receive.
What is the legal framework for the crime of usury in Panama?
Usury is a crime in Panama and is punishable by the Penal Code and Law 22 of 2006 on usury and agiotism. Penalties for usury may include imprisonment, fines, and the obligation to repay excessive interest charged.
What rights do Salvadorans have in Spain in terms of equality and non-discrimination?
Salvadorans in Spain have the right to equality and non-discrimination under the law. They are protected from discrimination based on race, religion, gender, sexual orientation and other grounds. They can file complaints if they consider that they have been victims of discrimination in different areas, such as work or social areas.
What measures are taken to prevent the misuse of confidential information about PEP in Peru?
To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.
What are the ethical considerations in the valuation of assets during a seizure process in Bolivia?
The ethical valuation of assets during a seizure process in Bolivia is essential to ensure fairness and transparency. Appraisers must follow ethical standards, avoid conflicts of interest, and provide accurate and fair valuations. Integrity in the assessment process is essential for the parties involved to trust the accuracy of the information, which contributes to making appropriate judicial decisions.
How is terrorist financing related to the smuggling of cultural and ancient property addressed in Paraguay?
Paraguay addresses the financing of terrorism related to the smuggling of cultural and ancient goods through the implementation of specific customs controls and collaboration with international organizations, preventing these activities from being used for money laundering and the financing of terrorist activities.
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