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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 is the frequency of suspicious transaction reporting in Guatemala?
The frequency varies, but financial institutions typically report periodically, depending on regulations and detection of suspicious activity.
How is the inspection of tax debtors implemented in Bolivia?
In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.
Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.
How are crimes of falsification of official documents treated in Panama?
Crimes of falsification of official documents in Panama are treated seriously and carry sanctions including prison terms and fines, as they undermine confidence in the legal system and public administration.
How is due process guaranteed in cases of people in vulnerable situations in the criminal system?
The guarantee of due process in cases of people in vulnerable situations in the criminal system is addressed through specific measures that ensure access to justice and the protection of fundamental rights. The legislation provides for the appointment of specialized advocates, the adaptation of procedures to ensure understanding of vulnerable people and the adoption of diversity-sensitive approaches. It seeks to guarantee that everyone, regardless of their situation of vulnerability, has equitable and effective access to the penal system in Paraguay.
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