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How is the crime of corruption of minors punished in Colombia?
Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.
What is the impact of mobile banking on access to financial services in rural areas of Guatemala?
Mobile banking has a significant impact on access to financial services in rural areas of Guatemala. By using mobile technology, people can access basic banking services, such as money transfers, utility payments and balance inquiries, without having to
What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?
In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.
Is there any age limit for a person to obtain their first identity card in Bolivia?
Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.
What is the relationship between money laundering and human trafficking in the Dominican Republic?
Money laundering is often linked to human trafficking, as traffickers may seek to legitimize their illegal profits through financial activities.
What are the measures against violence in schools in Colombia?
Violence in the school environment in Colombia is addressed through laws such as Law 1620 of 2013. This law establishes to prevent and punish acts of violence in the school environment, promoting a safe and respectful environment. Education in values will be promoted and intervention protocols will be implemented.
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