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What is the legal framework in Costa Rica for the crime of smuggling of migrants?
The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.
Do background checks in Ecuador consider driving behavior and traffic violation records?
Yes, background checks in Ecuador can include information on driving behavior and traffic violation records. This may be especially relevant for jobs that involve vehicle driving or transportation responsibilities.
What is the procedure to request a medicine import permit in Honduras?
The procedure to request a permit to import medicines in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as product documentation, establishment license, and meet the requirements established by health authorities.
What are the legal consequences of the crime of corruption of minors in Mexico?
Corruption of minors, which involves the induction or participation of a minor in illegal or inappropriate activities, is considered a crime in Mexico. Penalties for corruption of minors may include criminal sanctions, fines, and protection and rehabilitation measures for the minor. The protection of children's rights is promoted and actions are implemented to prevent and punish corruption of minors.
What is the procedure to obtain a criminal record certificate in Peru?
The process to obtain a criminal record certificate in Peru is carried out in the Judicial Branch. You must go to the court corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.
What is the role of the Ministry of Culture in the regulation and supervision of cultural activities in relation to money laundering in the Dominican Republic?
The Ministry of Culture participates in the regulation of cultural activities to prevent the use of money laundering in this sector
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