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What are the legal implications of the crime of statutory rape in Colombia?
The crime of statutory rape in Colombia refers to the sexual relationship or sexual act with a minor, but over the age of consent, through deception, abuse of trust or taking advantage of their inexperience. Legal implications may include criminal legal actions, prison sentences, fines, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.
What penalties exist for falsifying or altering identification documents in El Salvador?
Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.
What privacy measures protect disciplinary history information in Argentina?
Disciplinary background information in Argentina is protected by the Personal Data Protection Law. This legislation establishes rules for the collection, storage and processing of personal data, including those related to disciplinary records.
What is the role of the Panama Passport Authority in issuing criminal record certificates?
The Panama Passport Authority may require the presentation of a criminal record certificate in the passport application process and verify its authenticity.
What law regulates the protection process in El Salvador?
The protection process is regulated by the Habeas Corpus and Amparo Law, which establishes the provisions to protect the fundamental rights of people against illegal acts or omissions by authorities or individuals.
How is staff training addressed in financial institutions under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.
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