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How is the crime of violation of secrets legally addressed in Argentina?
The crime of violation of secrets in Argentina, which involves revealing confidential information without authorization, is penalized by laws that seek to protect privacy and confidentiality. Sanctions are imposed on those who violate business, professional or personal secrets.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of telecommunications facilities?
Obtaining licenses and authorizations for the construction and operation of telecommunications facilities in Paraguay is regulated by specific laws. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.
What are the laws that address the crime of pimping in Guatemala?
In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who facilitate or benefit from the sexual exploitation of other people, promoting the prostitution of others or profiting from the sexual trade. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people involved in prostitution.
What is the procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult?
The procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult may include home services provided by the National Registry of Civil Status. Visits by officials from the Registry can be coordinated to facilitate the collection of biometric data and the capture of information without the owner having to travel to an office. In addition, the Registry can implement accessibility measures in its facilities to guarantee that people with disabilities can access and carry out procedures comfortably.
What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?
Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.
What are the necessary procedures to obtain an identification card for seniors in Mexico?
To obtain an identification card for seniors in Mexico, you must go to the National Institute of Seniors (INAPAM) or the Ministry of Social Development. You must submit an application, official identification, proof of address and complete the corresponding procedure to obtain the card.
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