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How is the crime of drug trafficking legally addressed in Bolivia?
Drug trafficking in Bolivia is penalized by the General Law of Coca and Regulation of the Controlled Substances Market. This law establishes sanctions for illegal drug trafficking, production and marketing, including prison sentences and confiscation of assets. The legislation seeks to combat drug trafficking and promote the controlled use of regulated substances.
How can disciplinary background affect participation in academic exchange programs in Peru?
In the academic field in Peru, disciplinary background may be considered when participating in academic exchange programs. The educational institutions that coordinate these programs can evaluate the suitability of participants, and disciplinary background can influence the decision to allow participation in international activities.
What are the rights of people in situations of police violence in El Salvador?
People in situations of police violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against excessive use of force, the right to justice and an impartial investigation of cases of police violence, and the right to full reparation for harm suffered.
Can I use my Ecuadorian identity card as an identification document in immigration procedures within Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in immigration procedures within Ecuador. You can use it to carry out procedures related to the registration of entry and exit from the country, changes in immigration category and other internal procedures.
What is the role of the Financial Intelligence Unit in preventing financial crimes related to Politically Exposed Persons in Mexico?
Mexico The Financial Intelligence Unit (FIU) in Mexico plays a fundamental role in the prevention of financial crimes related to Politically Exposed Persons. This entity receives reports of suspicious activities from financial institutions, performs financial intelligence analysis and, if necessary, shares information with competent authorities for the investigation and prosecution of crimes.
What sanctions apply to people or entities involved in money laundering activities in Chile?
Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.
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