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What sanctions can companies face for regulatory non-compliance in Peru?
Sanctions for regulatory non-compliance in Peru can include purposes, closure of operations, loss of licenses and, in serious cases, criminal liability for the individuals involved.
How long does the process of obtaining criminal records take in the Dominican Republic?
The time to obtain your criminal record can vary, but it generally takes a few weeks for the report to be ready. The Attorney General's Office or the National Police will inform you of the estimated processing time at the time of submitting your application.
Is the DPI necessary to carry out immigration procedures in Guatemala?
Yes, the DPI is necessary to carry out immigration procedures in Guatemala. Both Guatemalan citizens and legally resident foreigners must present their DPI when carrying out procedures related to their immigration status, such as visa renewal or residency procedures.
What are the legal measures against child marriage in Costa Rica?
In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.
What is being done to promote the participation of women in the construction and development of peace in Colombia?
In Colombia, the participation of women in the construction and development of peace is promoted. The aim is to guarantee their active participation in the processes of reconciliation, dialogue and decision-making. Training and technical support is provided to women leaders and human rights defenders, the participation of women in peace commissions is promoted, and protection mechanisms are strengthened to guarantee their safety.
What are the laws and penalties associated with domestic violence in Panama?
Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This legislation establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.
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