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How is the procedure carried out to obtain a disability card in Ecuador?
The disability card is obtained from the National Council for Disability Equality (CONADIS). You must submit an application, medical certificates that support the disability, and meet the established requirements. This card grants benefits and rights to people with disabilities.
What are the laws and sanctions related to the crime of espionage in Chile?
In Chile, espionage is considered a crime and is punishable by the Penal Code and the State Intelligence Law. This crime involves obtaining, revealing or transmitting classified or confidential information illegally, compromising the security of the State. Sanctions for espionage can include prison sentences and fines, as well as security and information protection measures.
Can PEPs in Chile face legal consequences if they engage in illicit activities?
Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.
What are the main laws that regulate family law in Colombia?
In Colombia, the main laws that regulate family law are the Civil Code, the Children and Adolescents Code, and the Civil Marriage Law.
Have terrorist financing cases been carried out in Panama that have international repercussions?
Yes, there have been cases of terrorist financing in Panama that have had international repercussions, which highlights the importance of international cooperation.
What is the statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica?
The statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica may vary depending on the severity of the crime and the applicable legal provisions. In general, corruption crimes have longer statutes of limitations due to their nature and the complexity of the investigations. However, it is important to consult updated legislation to obtain accurate information on the specific statute of limitations for each crime. It is recommended that complaints be filed as soon as possible to avoid statute of limitations and allow for an effective investigation.
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