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How are sanctions handled when multiple contractors are involved in the same violation in Peru?
When multiple contractors are involved in the same violation in Peru, the authorities [details on the determination of responsibilities, proportional allocation of sanctions]. This ensures that each party involved takes appropriate responsibility for their actions.
How is identity verified in the application process for operating licenses for amusement parks and attractions in Chile?
In the process of applying for operating licenses for amusement parks and attractions in Chile, operators must validate their identity by presenting valid identification documents. Additionally, inspections and safety checks may be conducted to assess eligibility and ensure attractions meet safety requirements. This is essential for the protection of amusement park visitors.
What is the role of the Public Ministry in the fight against money laundering in Panama?
The Public Ministry in Panama has a central role in the fight against money laundering. Investigates, brings charges and brings cases to court, working closely with other entities and agencies to ensure compliance with the law and the prosecution of illegal activities.
Can I request a copy of my judicial records in El Salvador if I am a minor and wish to emigrate with my family?
If you are a minor and wish to obtain a copy of your judicial records in El Salvador for emigration purposes with your family, you must follow the procedure established by the National Civil Police (PNC). In general, you will likely need the authorization and legal representation of your parents or legal guardians to apply on your behalf. The PNC can provide you with detailed information about the specific requirements and the process to follow to obtain a copy of your judicial record as a minor.
What are the laws that address the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish sanctions for those who, based on race, ethnicity, gender, sexual orientation, religion, disability or other protected characteristics, discriminate, exclude or treat other people unequally. The legislation seeks to promote equality, respect for diversity and non-discrimination in all areas of society.
What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?
Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.
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