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What is the process to obtain the judicial record certificate in Peru?
To obtain the judicial record certificate in Peru, an application must be submitted to the Judiciary or the National Police, as appropriate. The applicant will need to provide personal information and usually pay a fee. Once the application is processed, a certificate is issued reflecting the person's judicial record.
What are the strategies to prevent the use of shell companies in money laundering activities in the Ecuadorian commercial sphere?
Ecuador has developed strategies to prevent the use of shell companies in money laundering activities. This implies stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
What are the rights of people in situations of unequal access to justice for people who are victims of labor exploitation in Colombia?
People in situations of unequal access to justice for people in situations of victims of labor exploitation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of workers, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to labor exploitation.
How is the advertising of products or services that promise "miraculous" results in sales contracts regulated in Paraguay?
Advertising of products or services that promise "miraculous" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.
What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?
In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.
What is the process to obtain a student visa (F-1) to study at a US university from Colombia?
The process to obtain a student visa (F-1) involves being accepted into a U.S. educational institution, completing the I-20 form, paying the SEVIS fee, and applying for the visa at the U.S. Embassy in Bogotá. The intention to return to Colombia after completing the studies must be demonstrated.
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