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How is the crime of drug trafficking penalized in Guatemala?
Drug trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal production, distribution or sale of controlled substances, protecting public health and combating drug trafficking.
What are the penalties for non-disclosure of accurate and complete information by PEPs in Panama?
Penalties for failure to disclose accurate and complete information may include purposes and legal action, depending on the severity of the omission.
What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?
Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.
What should I do if I find an error on my personal identification card or passport after I have received it?
If you find an error in your personal identity card or passport after receiving it, you must contact the Civil Registry or the entity responsible for issuing the passport to request the corresponding correction.
What are the rights of women working in the construction sector in Ecuador?
In Ecuador, women who work in the construction sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equity is promoted in access to employment opportunities in the sector, as well as the prevention of violence and sexual harassment in the workplace.
What happens if I need to obtain a judicial record certificate in Peru for hiring purposes in the private security sector?
If you need to obtain a judicial record certificate in Peru for hiring purposes in the private security sector, you must follow the requirements established by the regulatory entity and the regulations in force in the sector. In many cases, private security companies request judicial clearance certificates as part of the selection and hiring process to ensure the reliability and integrity of employees. Make sure you obtain the certificate and meet the specific requirements established to work in the private security sector.
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