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What are the laws and sanctions related to the crime of parental alienation in Chile?
In Chile, parental alienation is considered a crime and is punishable by the Domestic Violence Law. This crime involves manipulating or negatively influencing children in order to hinder or harm the relationship with the other parent. Sanctions for parental alienation can include prison sentences and protection measures for the minor.
How are judicial records handled in cases of privatization processes and public service concessions in the legal and business spheres in Paraguay?
In cases of privatization processes and concessions of public services in the legal and business sphere in Paraguay, the judicial records of the companies and participants may be relevant when evaluating the suitability and capacity to manage public services. Judicial records may be considered during the bidding and contract award processes. Regulations for privatization and concessions of public services can establish guidelines for how they are handled
How is identity verified in the process of applying for construction and works permits in coastal and maritime areas of Chile?
In the process of applying for construction permits and works in coastal and maritime areas of Chile, identity validation is required by submitting valid identification documents and other legal records to the Environmental Assessment Service (SEA) and other competent authorities. This ensures that projects in these areas comply with construction and environmental regulations.
What are the legal implications of background checks in the area of human rights and non-discrimination in Chile?
Background checks in the area of human rights and non-discrimination in Chile must be carried out with a focus on equal opportunities and non-discrimination. Employers must ensure that verification practices are not based on characteristics protected by law, such as gender, race or religion. Fair and position-relevant criteria must be applied.
What is the economic and social impact of money laundering in El Salvador?
Money laundering has a significant economic and social impact in El Salvador. It contributes to the destabilization of the financial system, distorts economic competition, discourages legitimate investment and negatively affects development and social well-being. In addition, the resources diverted through money laundering could have been used for investment in infrastructure, education and health, among other key aspects for the country.
What is needed to request a permit for the sale of phytosanitary products in El Salvador?
To request a permit for the sale of phytosanitary products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must meet the requirements established by the ministry, such as having trained personnel, complying with regulations for the storage and sale of phytosanitary products, and providing the required documentation.
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