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How are sexual assault crimes treated in the workplace in Panama?
Crimes of sexual assault in the workplace in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.
Can I obtain a person's judicial records without their consent if I have a legitimate interest in Colombia?
In exceptional cases and with a proven legitimate interest, it is possible to obtain a person's judicial records without their consent in Colombia. This generally requires the intervention of the competent authorities and the presentation
What is the crime of illicit enrichment in Mexican criminal law?
The crime of illicit enrichment in Mexican criminal law refers to the unjustified increase in the wealth or assets of a person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of enrichment and the circumstances of the case.
What are the requirements to apply for a temporary residence visa for foreign investors in Ecuador?
Foreign investors who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate the investment made, present criminal and medical record certificates, and other documents related to the investment activity. Check with the immigration authority to find out the updated requirements.
How is the right to health protected in Chile?
The right to health in Chile is guaranteed by the Constitution and by specific laws. The State has the responsibility of ensuring equal access to quality health services, as well as promoting prevention and health promotion actions. In addition, the right to protect the physical and mental integrity of people is recognized.
What is the role of society in general in preventing money laundering in Brazil?
Brazil Society in general has a fundamental role in preventing money laundering in Brazil. By being alert and reporting any suspicious activity, citizens can contribute to the early detection of possible cases of money laundering. Furthermore, by demanding transparency in financial transactions and supporting anti-money laundering measures, society can help promote a more honest and responsible environment.
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