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How is the crime of money laundering defined in Panamanian legislation?
The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.
What are the legal rights of same-sex couples regarding family in Guatemala?
Guatemala does not legally recognize same-sex marriage nor does it grant the same rights as heterosexual couples in terms of family. Current legislation limits certain rights for same-sex couples.
What is the situation of the rights of migrants in Guatemala in relation to human trafficking and migrant smuggling?
Migrants in Guatemala face challenges in protection against human trafficking and smuggling of migrants, due to the vulnerability in their immigration situation, lack of information and exploitation by criminal networks, although prevention policies are being implemented, protection
How can I apply for a permit to carry weapons for personal defense in Colombia?
To request a permit to carry weapons for personal defense in Colombia, you must meet the requirements established by the Superintendency of Surveillance and Private Security. You must submit the permit application to the Superintendency, providing the required documents, such as criminal record certificates, training certificates in the use of weapons, proof of necessity and justification, among others. The Superintendency will evaluate the request and, if you meet the requirements, will grant the permit to carry weapons for personal defense.
What measures are taken to guarantee the protection of the rights of vulnerable groups in extradition cases in Mexico?
Specific protection and assistance measures are established to guarantee the rights of vulnerable groups in extradition cases in Mexico, ensuring their inclusion and participation in the judicial process.
What is considered violence in sports in Colombia and what are the associated penalties?
Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.
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