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What is the regulation in Paraguay on the use of surveillance technologies in the criminal field?
Regulation in Paraguay addresses the use of surveillance technologies in the criminal sphere with specific provisions. Limits and procedures are established for the implementation of surveillance systems, guaranteeing that their use is proportional, necessary and respectful of fundamental rights. The legislation seeks to prevent abuses and protect people's privacy, while allowing the use of technologies that contribute to security and effectiveness in the administration of justice in Paraguay.
How is the identity of construction permit applicants verified in Chile?
The identity verification of applicants for construction permits in Chile involves the presentation of the identity card and documents related to the project. Building and zoning authorities review documentation to confirm the identity of the applicant and compliance with building regulations. This is essential to ensure that buildings meet legal and safety standards.
What is the deadline to file an appeal for revocation against an embargo in Argentina?
The deadline to file an appeal for revocation against an embargo in Argentina is generally five business days from the notification of the precautionary measure. It is important to respect this deadline and file an appeal with the corresponding court to challenge the embargo measure.
What are the laws that regulate money laundering in Costa Rica?
In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).
What is the impact of Politically Exposed Persons corruption on democratic governance in Guatemala?
The corruption of Politically Exposed Persons has a negative impact on democratic governance in Guatemala. Corruption weakens democratic institutions, undermines citizens' confidence in the political system and generates a gap between the rulers and the governed. Furthermore, corruption distorts decision-making, favors particular interests over the common good, and hinders the implementation of effective public policies. To strengthen democratic governance, it is necessary to combat corruption, promote transparency and encourage citizen participation in decision-making.
What are the laws and sanctions related to the crime of human trafficking in Chile?
In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.
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