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How is the divorce procedure carried out in Peru?
The divorce process in Peru begins by filing a divorce petition before a family judge. Both parties must agree or show cause for divorce. The judge will evaluate the situation and issue the divorce decree.
What are the laws and sanctions related to the crime of rape in Chile?
In Chile, rape is considered a serious crime and is punishable by the Penal Code. This crime involves having sexual relations with a person without their consent, through the use of violence, threats or taking advantage of the victim's inability to resist. Sanctions for rape can include prison sentences and protection measures for the victim.
How can technology companies in Argentina handle disciplinary records ethically when hiring developers and IT professionals?
Technology companies in Argentina can handle disciplinary backgrounds ethically when hiring developers and IT professionals by implementing selection processes that evaluate technical suitability and the relevance of the background to job responsibilities. It is essential to balance cybersecurity with rehabilitation opportunities for those with disciplinary records who demonstrate strong technology skills.
What measures should be taken if an entity is on the risk list in Ecuador?
In the event that an entity is on the risk list, the procedures established by the UAF must be followed...
Can politically exposed people in Peru be subject to criminal investigation even after leaving office?
Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.
What are the necessary procedures to request an operating license for a consulting company in the Dominican Republic?
To request the operating license of a consulting company in the Dominican Republic, you must go to the General Directorate of Companies and Commercial Companies of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the consulting services you will offer, organizational structure, experience of the consulting team, among others. In addition, a comprehensive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
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