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What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
What are the rights of people in situations of unequal access to justice for older people in Colombia?
People in situations of unequal access to justice for older people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to effective judicial protection to enforce your rights.
What are the necessary procedures to obtain a fishing license in the DR?
To obtain a fishing license in the Dominican Republic, you must submit an application to the Directorate of Fisheries Resources of the Ministry of Agriculture. You must meet specific requirements, such as having a registered vessel and paying applicable fees. The process may include inspections and verifications of compliance with fishing regulations
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What does the Panamanian State take to ensure that educational institutions carry out adequate background checks on their teaching staff?
The State can implement measures to ensure that educational institutions carry out rigorous background checks on teaching staff, contributing to the quality and safety of education.
How does an accomplice's cooperation with justice affect the length of their sentence in Paraguay?
An accomplice's cooperation with justice can affect the length of their sentence in Paraguay in several ways. Paraguayan law may provide for the possibility of sentence reduction as a result of the effective cooperation of the accomplice, especially if it provides valuable information for the investigation and prosecution. Specific agreements between the accomplice and judicial authorities can determine the exact terms of any sentence reduction. It is important to understand how cooperation can influence the length of the sentence and under what conditions procedural benefits can be granted to the cooperating accomplice.
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