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What is the validity of the Disability Card in Colombia?
The Disability Card in Colombia has a validity determined by the issuing entity, generally between one and five years, depending on the medical evaluation and the conditions of the disability.
How are the challenges of money laundering related to the fishing sector in Peru addressed?
The fishing sector in Peru faces challenges in relation to money laundering, especially due to the export of fishing products. To address these challenges, regulations have been implemented to verify the legitimacy of fishing operations and the traceability of products. The National Superintendence of Customs and Tax Administration (SUNAT) supervises commercial transactions and exports to prevent money laundering. Cooperation with authorities in other countries is essential to address money laundering in this sector.
How is human trafficking penalized in Ecuador?
Human trafficking carries severe penalties in Ecuador, with a focus on protecting the rights of victims.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of immigration detention?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of immigration detention. It seeks to guarantee their dignified treatment, respect for their human rights, access to basic services and legal assistance, and the use of alternatives to immigration detention is promoted whenever possible.
What are the legal consequences of feminicide in Colombia?
Femicide in Colombia refers to the murder of a woman due to her gender and in a context of gender violence. Legal consequences may include criminal legal actions, long prison sentences, protection and support measures for the victim's family, and additional actions for human rights violations and gender-based violence.
What is the length of time that disciplinary records typically remain on record?
It varies according to policies, some remain for a certain or indefinite period of time.
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