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What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
What is the legal framework to protect the rights of people with HIV/AIDS in Peru?
In Peru, a legal framework has been established to protect the rights of people with HIV/AIDS. Equal access to medical care, confidentiality and privacy of information related to HIV, non-discrimination on the basis of seropositivity and the active participation of affected people in decision-making related to their health are promoted. Mechanisms are established to prevent discrimination in the workplace, education and society, and education and awareness about HIV/AIDS are promoted.
What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?
In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.
What is the process of assistance to victims of extortion in the Dominican Republic?
Victims of extortion in the Dominican Republic can seek assistance from the National Police and the Prosecutor's Office. They are provided with psychological support and measures are taken to investigate and arrest the extortionists.
What are the necessary procedures to apply for an amateur radio license in Venezuela?
To apply for an amateur radio license in Venezuela, you must meet the requirements established by the National Telecommunications Commission (CONATEL). These requirements include submitting a license application, completing the required forms, paying the corresponding fees, among others. You may also be required to pass a technical and theoretical exam. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.
How does the State support the labor reintegration of unemployed people in El Salvador?
The State implements training programs, job counseling and reintegration policies to help unemployed people find job opportunities.
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