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What is the validity period of the PEP condition in Chile?
In Chile, the term of validity of the Politically Exposed Person (PEP) status may vary depending on the circumstances and criteria established in the corresponding legislation and regulations.
What are the legal measures against the crime of workplace harassment in Costa Rica?
Workplace harassment, also known as mobbing, is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or discrimination in the workplace may face legal action, investigations and sanctions, including fines, compensation and worker protection measures.
How to obtain an exploration permit for mining activities in Bolivia?
Obtaining an exploration permit for mining activities in Bolivia is managed before the Mining Administrative Jurisdictional Authority (AJAM). You must submit the application, an exploration plan, and meet legal and environmental requirements to obtain authorization.
What is the crime of falsification in Mexican criminal law?
The crime of forgery in Mexican criminal law consists of the creation, alteration or use of documents, seals, brands, signatures or any other type of public or private instrument in order to deceive third parties or commit fraud, and is punishable by fines. and prison sentences, as well as measures to protect the authenticity and security of legal documents.
What are the legal consequences of the crime of embezzlement of public funds in the Dominican Republic?
Embezzlement of public funds is a crime that is punishable in the Dominican Republic. Those who, in the exercise of a public office, misappropriate or divert funds or resources intended for public service, for personal benefit or third parties, may face criminal sanctions and be obliged to return the stolen funds, as established in the Penal Code. and criminal liability laws.
Are there specific laws in Paraguay that address parental alienation?
Parental alienation is not specifically regulated by specific laws in Paraguay, but courts may consider this phenomenon in cases of family dispute. They seek to protect relationships between parents and children and make decisions that promote the well-being of minors.
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