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What is considered reception in Colombia and what are the associated penalties?
Reception in Colombia refers to the acquisition, possession or marketing of goods derived from criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return illicitly obtained assets.
What is the process to request an authorization for the sale of alcoholic beverages in Guatemala?
The process to request an authorization for the sale of alcoholic beverages in Guatemala involves submitting an application to the corresponding municipality. You must provide the required documentation, such as location plans, certificates of fiscal solvency, comply with the requirements established by the alcoholic beverage law and pay the corresponding fees.
How is the confidentiality of witnesses and parties involved in judicial files protected in Paraguay?
The confidentiality of witnesses and parties involved in judicial files in Paraguay is protected through measures such as restricting access to certain information, the use of pseudonyms and other mechanisms that protect their identity.
What is the process to obtain a work permit for foreign workers in the fishing sector in Panama?
The process to obtain a work permit for foreign workers in the fishing sector in Panama involves the employer submitting an application to the Aquatic Resources Authority of Panama (ARAP). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the fishing sector. The ARAP will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fishing sector.
What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to gender identity and free expression of sexuality?
In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to gender identity and free expression of sexuality, including the promotion of anti-discrimination laws and policies, training of public officials in approaches to sexual and gender diversity, and strengthening of reporting mechanisms and protection of human rights of the LGBT+ community. Awareness and education programs on human rights and sexual diversity are being developed, as well as to promote respect for the identity and sexual orientation of all people in Guatemalan society.
What is the impact of background checks on the hiring of personnel for social development projects in Colombia?
In social development projects, verifications are crucial to assess experience in similar projects, community work skills and work history related to social development. This guarantees the suitability and commitment of staff in social impact initiatives.
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