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What penalties apply to human trafficking crimes in Panama?
Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.
What is the procedure to obtain a residence permit for foreign investors in Peru?
The procedure to obtain a residence permit for foreign investors in Peru is carried out at the National Immigration Superintendence. It involves presenting the documentation that proves the investment, complying with the established requirements and following the process established by the entity.
What is the tax treatment of financial leasing operations in Chile?
Financial leasing operations in Chile have tax implications for both the lessor and the lessee.
What is the procedure to request a protection order in cases of family violence in the Dominican Republic?
The procedure to request a protection order in cases of family violence in the Dominican Republic involves filing a complaint with the Public Ministry or directly before the competent court. The victim or a legal representative must expose the acts of violence and provide evidence to support the request. The judge will evaluate the situation and, if he considers that there is an imminent danger, he will issue the protection order.
How is competition and equitable participation of contractors promoted in bidding processes in Argentina?
Competition is encouraged through transparency in bidding processes and disclosure of contracting opportunities. Preference policies may apply to local companies, but a balance is always sought to ensure a level playing field between national and international contractors.
How are cases of sexual violence addressed in Panama?
Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.
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