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What is the penalty for the crime of espionage in Chile?
Espionage in Chile is a serious crime that involves the illegal obtaining of confidential information and can lead to prison sentences.
What are the measures to protect human rights defenders in the Dominican Republic?
Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.
How can credit unions comply with KYC regulations in El Salvador?
They must establish procedures to identify their members, collect transaction information and report suspicious activities, following established KYC regulations.
How are judicial files containing information about minors managed in Panama?
Panamanian legislation, including the Children and Adolescents Code, establishes special measures for the management of judicial files that contain information about minors. These provisions seek to protect the privacy and rights of minors. Judicial entities must follow the procedures and controls defined by these laws when handling judicial files involving minors, ensuring adequate and respectful treatment of information related to minors in the judicial context.
What is the procedure to request the return of an illegally abducted minor in Peru?
The procedure for requesting the return of a child illegally abducted in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent family judge, who will evaluate the situation and take measures for the return of the minor to his or her country of habitual residence.
What is the situation of the rights of women working at home in Brazil?
Brazil Women working at home in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote the protection and recognition of the rights of these workers, such as the regulation of domestic work, the promotion of decent working conditions and the promotion of formalization and social security for domestic workers.
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