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What is considered a smuggling crime in Colombia and what are the associated penalties?
The crime of smuggling in Colombia refers to the illegal import or export of goods, merchandise or products, evading the corresponding taxes and tariffs. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of goods, administrative sanctions, and additional actions for violation of customs laws and public order.
What is the difference between a judicial record certificate and a criminal record affidavit in Panama?
In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.
What are the financing options for cargo transportation infrastructure development projects using barge transportation systems in Peru?
For projects to develop cargo transportation infrastructure by barge transportation systems in Peru, there are financing options through government programs and funds aimed at promoting inland navigation and river transportation of goods. In addition, financial institutions and banks offer loans and lines of credit for barge transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transport projects through waterways and establish alliances with logistics and distribution companies that wish to invest in river infrastructure.
Can a property that is intended for public use be seized in Chile?
In general, property intended for public use in Chile is protected and cannot be seized to satisfy a debt. These properties include parks, squares, streets and other public spaces that are necessary for the benefit and enjoyment of the community.
How is background checks handled for leadership roles in consulting companies in Argentina?
At consulting firms in Argentina, background checks for leadership roles are approached with a specific focus on consulting experience, project management, and professional integrity. The aim is to ensure that consulting leaders comply with the ethical and technical standards of the sector.
What are the rights of women in situations of gender violence in the workplace in Chile?
Women in situations of gender violence in the workplace in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the workplace is promoted. It seeks to guarantee safe work environments free of violence, and provides support to women who have been victims of violence, including legal assistance, psychological support and security measures. In addition, gender equality in employment is promoted, including equal pay and equal access to development and promotion opportunities.
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