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How are cases of domestic violence addressed in Argentina in relation to child custody?
In cases of domestic violence in Argentina, child custody is addressed with special attention to the well-being and safety of minors. The court can take steps to protect the children, such as granting custody to the non-violent parent or establishing supervised visitation regimes.
What are the typical steps in the KYC process in the Dominican Republic?
The KYC process in the Dominican Republic consists of several steps, which may include collecting customer information, document verification, risk assessment, continuous monitoring, and reporting to competent authorities. It is essential for institutions to comply with these steps to comply with local regulations
What are the laws and sanctions related to the crime of negligence in Chile?
In Chile, negligence is considered a crime and is punishable by the Penal Code. This crime involves the lack of care, diligence or due attention in the exercise of an activity, profession or position, causing harm or harm to another person. Penalties for negligence can vary depending on the severity of the crime and the consequences caused, and include prison sentences, fines and the obligation to repair the damage caused.
What are the legal consequences of illicit arms trafficking in Ecuador?
Illicit arms trafficking is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to prevent the illegal circulation and use of weapons, protecting the safety and well-being of the population.
What are the laws related to cybercrime in Colombia?
Colombia addresses cybercrime through Law 1273 of 2009. This legislation punishes computer crimes such as unauthorized access, data interception, and interference in computer systems. It seeks to protect the security of information and combat cybercrime.
What are the visa options for temporary Mexican agricultural workers in the United States?
Temporary Mexican agricultural workers can opt for the H-2A Visa, which is intended for seasonal agricultural workers who are sponsored by US employers. To obtain an H-2A Visa, the employer must demonstrate
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