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What are the legal consequences for Politically Exposed Persons in Guatemala who engage in acts of corruption?
In Guatemala, Politically Exposed Persons who engage in acts of corruption face severe legal consequences. These can include criminal investigations, trials, convictions and loss of public office. In addition, they may be subject to financial sanctions and restrictions, such as the freezing of their assets and a ban on international transactions.
What is the process to obtain a driver's license in Costa Rica?
To obtain a driver's license in Costa Rica, you must meet requirements such as passing theoretical and practical exams, presenting documents such as an identity card and proof of address, and paying corresponding fees. In addition, specific requirements must be met depending on the type of license, such as motorcycle or light vehicle.
What is the role of educational and academic institutions in the fight against money laundering in Venezuela?
Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.
What is the penalty for organ trafficking in Peru?
Organ trafficking in Peru is a very serious crime and can result in significant prison sentences, as well as financial penalties. The penalties also depend on the seriousness of the crime.
What agencies or institutions supervise labor demands in the Dominican Republic?
The Ministry of Labor and the labor courts are the main institutions that supervise and manage labor claims in the Dominican Republic. The Ministry of Labor handles conciliation hearings, while labor courts handle court cases.
What penalties apply to theft crimes in Panama?
Penalties for theft crimes in Panama can include prison sentences and fines, which will depend on the value of the stolen goods and the circumstances of the theft.
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