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How is drug and illicit substance trafficking prevented and combated through regulatory compliance in Peru?
The prevention and combat of drug and illicit substance trafficking in Peru is based on chemical substance control regulations and cooperation with security and border control agencies to detect and prevent illegal activities.
What is the crime of illicit enrichment in Mexican criminal law?
The crime of illicit enrichment in Mexican criminal law refers to the unjustified increase in the wealth or assets of a person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of enrichment and the circumstances of the case.
How are changes in import and export legislation that may affect the delivery of products in Bolivia handled?
The handling of changes in import and export legislation is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the contract in Bolivia in case of significant changes in laws that may affect the delivery of products.
What is Guatemala's position on complicity in crimes of political persecution?
Guatemala's position on complicity in crimes of political persecution may involve the defense of human rights and democracy. Guatemalan authorities may seek to prosecute accomplices involved in acts of political persecution, promoting justice and the protection of civil and political rights.
Can an asset that is being used for the exercise of a concession in Mexico be seized?
Mexico In Mexico, an asset that is being used for the exercise of a concession can be seized, but certain limitations and legal protections must be considered. Concessions are granted by the State for the exploitation of natural resources or the provision of public services. The embargo on an asset subject to a concession can affect the development and continuity of the concessioned activity. In these cases, it is important to seek legal advice and consider the specific provisions of the grant and applicable laws.
Can a person have more than one identity card in Ecuador?
No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.
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