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What are the legal implications of the crime of white trafficking in Colombia?
The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Legal implications may include criminal legal actions, long prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and dignity of people.
What is the process for obtaining a restraining order in workplace harassment cases in the Dominican Republic?
To obtain a restraining order in workplace harassment cases in the Dominican Republic, the harassed employee must file a complaint with the Ministry of Labor and provide evidence of the harassment. The Ministry can take measures to protect the employee and prevent workplace harassment
What legal requirements must lease contracts in Panama meet to be valid?
Lease contracts in Panama must comply with legal requirements, such as the identification of the parties, a clear description of the property, the lease term, the agreed rent and other specific conditions that guarantee the validity and clarity of the contract.
Can an embargo affect the assets of a corporation in Panama?
An embargo can affect the assets of a corporation in Panama if the company is a debtor and has assets that can be seized. The corporation's assets, such as property or bank accounts, may be subject to seizure to meet financial obligations.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to get married in the Dominican Republic?
If you are Dominican and live abroad but want to get married in the Dominican Republic, you must follow the procedures established by the competent authorities. The identification and electoral card is not used as the main document for this purpose, but may be requested as part of the additional requirements.
What is the difference between judicial records and the certificate of recidivism in Argentina?
The judicial record is the complete record of the criminal proceedings in which a person has been involved, including the crimes charged, the dates of the judicial proceedings and the sentences. On the other hand, the recidivism certificate is a specific document that certifies whether a person has previously committed crimes.
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