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What are the legal consequences of illicit arms trafficking in Ecuador?
Illicit arms trafficking is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to prevent the illegal circulation and use of weapons, protecting the safety and well-being of the population.
What is the relationship between KYC and the online payment system in Mexico?
KYC is essential for the online payment system in Mexico, as it helps ensure that electronic transactions are secure and comply with anti-money laundering regulations. Online payment service providers must verify the identity of their users.
Can an Argentine citizen obtain the DNI through a power of attorney without having to appear in person at Renaper?
No, obtaining the DNI requires the physical presence of the holder at Renaper. Personal presentation is necessary to collect biometric data and sign the form. Although a third party may carry out some procedures on behalf of the owner, the presence of the owner is essential to complete the process.
What impact can disciplinary records have on professional practice in El Salvador?
Disciplinary records can significantly affect career and professional reputation. These records can decrease employer confidence, limit future employment opportunities, and even result in suspension or revocation of your license to practice. Disciplinary records can also influence public confidence in the services provided by the professional and, consequently, affect the demand for their services.
What are the penalties for the crime of corruption in Guatemala?
Corruption in Guatemala can be punished with prison. The legislation seeks to combat this crime that undermines the integrity of institutions and affects public trust. Penalties may vary depending on the nature and severity of the corrupt act.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of education in Panama?
In Panama, the right to freedom of education is guaranteed. People have the freedom to choose the type of education they wish to receive, whether through public or private institutions. Educational diversity is promoted, respecting the autonomy of educational institutions and the right of parents to decide about the education of their children. In addition, it seeks to ensure the quality of education and respect for the fundamental principles of teaching.
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