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What is the penalty for drug trafficking in El Salvador?
Drug trafficking is punishable by long prison sentences in El Salvador. This crime involves the illegal production, distribution or marketing of drugs, which seeks to prevent and punish to combat drug trafficking, protect public health and dismantle criminal organizations.
What are the protection measures for workers against situations of workplace violence or intimidation in Ecuador?
Workers in Ecuador are protected against workplace violence or intimidation, and protective measures include reporting cases, investigating, and applying sanctions against violators.
Can I obtain my judicial records in Colombia if I am a foreigner and request permanent residence?
Yes, as a foreigner applying for permanent residence in Colombia, you can obtain your judicial records. You must follow the process established by the Colombian immigration authorities and present the documentation required for the application for permanent residence, which may include obtaining your judicial records.
What is the legal protection of the rights of people in situations of gender-based violence in the field of public security in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of public security is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing the safety, protection and well-being of the victims. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for security forces, specific prevention and protection measures are implemented for victims of gender violence, and inter-institutional coordination is encouraged for a effective and timely response to gender violence.
What measures should companies in Chile take to prevent money laundering and terrorist financing?
Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
What happens if I do not present my judicial records in Brazil when they request them?
Brazil If you are asked for your judicial records in Brazil and you do not present them, you may face negative consequences. For example, when applying for a job, if you do not provide the required background information, you may be excluded from the selection process. Likewise, when applying for visas or residence permits, failure to submit the required background information may affect the authorities' decision.
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