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What is patrimonial violence and how are victims protected in Guatemala?
Patrimonial violence in Guatemala refers to any form of abuse or control over the assets and economic resources of a person in the family environment. It may include income control, destruction of property, denial of necessary financial resources, and other actions that negatively affect
Can I obtain a person's judicial records without their consent for research purposes in the field of civil liability in Colombia?
In exceptional cases and for legitimate investigative purposes in the field of civil liability in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
How can companies in Peru mitigate the risks associated with exposure to international transactions in their risk list verification processes?
Companies can mitigate risks through due diligence in selecting international trading partners, constantly monitoring transactions, and using global verification systems. It is also important to have incident response plans in case of problems.
What sanctions exist for the crime of trafficking in cultural property in Chile?
Trafficking in cultural property in Chile involves the illegal commercialization of objects of cultural value and can lead to legal sanctions, including fines and prison sentences.
Can a foreigner residing in Panama obtain a criminal record certificate from the country of origin for immigration purposes in Panama?
Yes, a foreigner residing in Panama can obtain a criminal record certificate from his or her country of origin to meet immigration requirements in Panama.
What is the procedure to obtain a second citizenship card for gender change in Colombia?
Obtaining a second citizenship card due to gender change in Colombia involves submitting an application to the National Registry of Civil Status. Documents that legally support the gender change, such as medical certificates or court rulings, must be provided. The Registrar's Office will evaluate the application and, if approved, will issue a new ID with the updated information. This process respects the gender identity of citizens and contributes to their legal recognition.
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