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How is the crime of migrant trafficking defined in Chile?
In Chile, migrant smuggling is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves the illegal transportation, transfer or accommodation of migrants with the aim of obtaining an economic benefit, taking advantage of their vulnerable situation. Sanctions for migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.
What is the employment contract in the energy and natural resources sector in Mexican commercial law?
The employment contract in the energy and natural resources sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, transformation, distribution and marketing of energy resources such as oil, gas. natural, electrical energy, as well as minerals and other natural resources, under the direction of an employer, in exchange for remuneration.
What is the process to perform a criminal background check on a candidate in Bolivia?
In Bolivia, the process to perform a criminal record check involves requesting a Criminal Record Certificate from the General Personal Identification Service (SEGIP). This certificate provides information on the existence or absence of a criminal record of the individual in question.
Does the judicial record in Brazil include information on traffic fines or minor infractions?
Brazil Judicial records in Brazil generally do not include information on traffic fines or minor infractions. These violations are usually handled by traffic authorities and are not related to criminal offenses. However, it is possible to obtain information about traffic fines and violation records through the corresponding channels of the traffic authorities.
How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?
Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...
What strategies are implemented to guarantee the accessibility and understanding of regulatory compliance laws in El Salvador from the legislative branch?
Dissemination is promoted, laws are written in a clear and understandable manner, and access to legal information is facilitated so that it is understandable to citizens.
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