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What has been done to prevent and address sexual harassment in public spaces in Panama?
In Panama, measures have been implemented to prevent and address sexual harassment in public spaces. Laws have been enacted and reporting protocols have been created. In addition, awareness campaigns have been carried out to raise awareness about this problem and promote respect and safety for women in public spaces.
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 can I obtain the RUC in Ecuador?
To obtain the RUC in Ecuador, you must register with the Internal Revenue Service (SRI). You must complete the corresponding forms, provide the required documentation and comply with the requirements established by the SRI.
What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?
Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.
Can I obtain the judicial records of a person in Chile if I am part of a labor dispute resolution process?
If you are a party to a labor dispute resolution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the labor dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the employment dispute resolution process.
What is the role of the Financial Information and Analysis Unit (UIAF) within the framework of KYC regulations?
The UIAF in Colombia plays a crucial role in the fight against money laundering and terrorist financing. Collaborate with financial institutions to establish policies for the prevention, monitoring and reporting of suspicious transactions, thus strengthening compliance with KYC regulations.
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