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What are the precautionary measures that a judge can order in Colombia?
judge in Colombia can dictate precautionary measures such as the retention of assets, preventive seizures or the suspension of activities to guarantee compliance with a possible sentence.
What are the rights of Guatemalan victims of human trafficking in Spain?
Guatemalan victims of human trafficking in Spain have rights protected by legislation. These rights include access to legal assistance, medical care, and protection during judicial proceedings. It is crucial to seek support and report these cases.
What is the refugee status application process for Chilean citizens seeking refuge in the United States?
The process of applying for refugee status involves submitting an application to the United Nations Refugee Agency (UNHCR) or a refugee resettlement organization. If granted refugee status, they can be resettled in the United States and subsequently apply for permanent residency. This process is specific for people facing persecution in their country of origin.
What institution is responsible for carrying out verification on risk lists in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is the institution in charge of carrying out verification on risk lists. The UAF is a government entity that works on the prevention of money laundering and the financing of terrorism.
How is the crime of sabotage in critical facilities legally addressed in Argentina?
Sabotage in critical facilities in Argentina is penalized by laws that seek to prevent and punish actions aimed at damaging or interrupting the operation of essential infrastructure. Sanctions are imposed on those who threaten the security and stability of key facilities for society.
What is the position of Paraguayan legislation on the division of retirement pensions in cases of divorce?
The division of the retirement pension in cases of divorce may be regulated by Paraguayan law. Courts can order the equitable division of assets, including pensions, considering various factors, such as the length of the marriage and the contributions of each spouse.
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