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What are the penalties for crimes of discrimination based on sexual orientation in Colombia?
Discrimination based on sexual orientation is punishable in Colombia by Law 1752 of 2015. The sanctions include fines and prison sentences, seeking to prevent and punish discriminatory acts based on sexual orientation, guaranteeing equality and protecting the rights of the LGBT community.
What is the employment contract in the fishing sector in Mexican commercial law?
The employment contract in the fishing sector in Mexican commercial law is one in which a person provides services in activities related to the capture, processing, marketing or conservation of fishing resources, under the direction of an employer, in exchange for remuneration. .
How can companies promote compliance reporting in the Dominican Republic?
Promoting whistleblowing involves providing safe, anonymous channels for reporting violations of ethical or legal standards, along with policies that prohibit retaliation against whistleblowers.
What is the definition of theft in Brazil?
Brazil Theft in Brazil refers to the action of illegally taking possession of another's property without using violence or direct intimidation. Larceny differs from robbery in that it does not involve the use of force or threat. Theft is considered a crime against property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.
How can you obtain copies of disciplinary records in Chile?
To obtain copies of disciplinary records in Chile, you generally must submit a formal request to the entity that maintains the records. This entity may be your employer, your educational institution, or the relevant professional association, depending on the context. Requests typically require specific information, such as your name, ID number, and details of the violation or penalty you want to inquire about. Specific regulations may vary by jurisdiction and type of registration.
What is "coincidence" in the money laundering process in Panama?
"Match" refers to a situation in which similarities or relationships between transactions, accounts or persons are identified that may indicate the existence of money laundering activities. In Panama, data analysis and cross-referencing is carried out to detect possible matches and carry out additional investigations when money laundering is suspected.
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