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What is the minimum age of criminal responsibility in Guatemala?
The minimum age of criminal responsibility in Guatemala is 12 years. This means that children under 12 years of age cannot be criminally prosecuted for their actions.
What is considered the crime of human trafficking for sexual exploitation in Colombia and what are the associated penalties?
The crime of human trafficking for sexual exploitation in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of sexually exploiting them. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.
What is the process to request a restraining order in cases of domestic violence in Chile?
To request a restraining order in cases of domestic violence in Chile, the victim can go to Carabineros or a family court and present evidence of the violent situation.
What is the impact of KYC in preventing tax evasion in Mexico?
KYC has an impact on preventing tax evasion in Mexico by providing information about taxpayers' financial transactions. This helps tax authorities track and prevent tax evasion.
What is an employee's responsibility in disclosing their employment history during a background check in Guatemala?
An employee's responsibility in disclosing his or her employment history during a background check in Guatemala is to provide accurate and complete information. Employees must transparently disclose details about their work experience, previous periods of employment and any relevant information requested during the verification process.
What are the financing options for cargo transportation infrastructure development projects using electric van transportation systems in Peru?
For freight transportation infrastructure development projects using electric van transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at promoting the adoption of electric vehicles and developing the necessary charging infrastructure, such as charging stations and recharging points in strategic areas. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric vans and the construction of associated charging infrastructure. It is also possible to seek alliances with logistics and distribution companies interested in investing in fleets of electric vans and establish public-private partnerships to share the costs and benefits of the project.
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