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Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in situations of armed conflict?
Yes, the embargo has affected cooperation in the field of protecting the rights of people in situations of armed conflict in Venezuela. Political and social tensions related to the embargo may make it difficult to implement policies and programs to protect civilians, ensure humanitarian access, and promote the peaceful resolution of armed conflicts. This can have a negative impact on the human rights situation of people affected by the conflict.
What are the penalties for the crime of drug trafficking in Chile?
Drug trafficking in Chile can be punished with significant prison sentences, especially for large quantities of drugs.
What are the general laws that govern personnel verification in Paraguay?
In Paraguay, personnel verification is mainly regulated by the National Constitution, the Labor Code and other laws related to employment and the protection of labor rights.
What role do close relatives of PEPs play in El Salvador in terms of financial regulations?
Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.
Can an accomplice be tried for a more serious crime than the perpetrator?
In Guatemala, the criminal responsibility of the accomplice is usually linked to the main crime. However, the legislation could provide for circumstances in which an accomplice may be prosecuted for a more serious crime if his or her participation contributes significantly to that crime.
What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
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