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What is the crime of street harassment in Mexican criminal law?
The crime of street harassment in Mexican criminal law refers to harassment, obscene comments, obscene gestures or any other conduct of a sexual nature that is carried out in public spaces and that causes discomfort or intimidation to the victim, and is punishable by penalties ranging from from fines to long prison sentences, depending on the degree of harassment and the circumstances of the case.
What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?
They must report significant transactions and any suspicious activity that may indicate money laundering.
What rights do grandparents have in relation to grandchildren in El Salvador?
In El Salvador, grandparents do not have automatic rights over their grandchildren. However, they may request visitation or other rights related to their grandchildren if it is considered in the best interests of the child. A judge will evaluate each case individually.
What is the Passport in Colombia?
The Passport in Colombia is a travel document issued by the Colombian State that allows Colombian citizens to travel abroad and return to the country, as well as prove their identity and nationality.
How can professionals in Guatemala maintain a clean disciplinary record?
To maintain a clean disciplinary record, professionals in Guatemala must rigorously comply with the rules and regulations of their profession or sector. This includes following a professional code of ethics, maintaining accurate and complete records, and responding in a timely manner to any disciplinary processes. In addition, they must avoid conduct that could give rise to disciplinary sanctions, such as fraud, negligence or professional malpractice.
Do background checks in Ecuador include information about restraining orders or domestic violence cases?
Yes, background checks in Ecuador may include information on restraining orders or domestic violence cases, as these records are linked to criminal records.
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