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What is considered abuse of trust in Colombia and what are the associated penalties?
Abuse of trust in Colombia refers to the misappropriation or illegitimate use of goods or resources entrusted to you by another person. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions, restitution of property or appropriate resources, and reparation measures for the victim.
What is the process for retaining court records in divorce and child custody cases in Panama?
The process of retaining court records in divorce and child custody cases in Panama can vary depending on the circumstances, but they are generally maintained for a defined period.
What is the process for requesting access to judicial files in cases of gender violence investigations in the Dominican Republic?
In cases of gender violence investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the gender violence in question. This is essential for collecting evidence and conducting effective investigations.
What is family law in Brazil?
Family law in Brazil regulates legal relationships between family members, including marriage, kinship, filiation, adoption, guardianship, curatorship, among other aspects related to family life and the obligations and rights that they derive from it.
How is corruption prevented and combated in regulatory compliance in Peru?
The prevention and fight against corruption in Peru is based on anti-corruption regulations, codes of ethics, internal audits and reporting of irregularities. Companies and organizations must promote a culture of integrity and transparency.
What is the role of port authorities in preventing money laundering in the Dominican Republic?
Port authorities monitor import and export operations to prevent the movement of illegal funds through ports
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