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What is considered illegal adoption in Colombia and what are the associated penalties?
Illegal adoption in Colombia refers to the action of carrying out an adoption without complying with the legal requirements established by national and international legislation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the illegal adoption, fines, administrative sanctions, and measures to protect and restore the rights of the minor.
What happens if the debtor does not receive the garnishment notice in Brazil?
If the debtor does not receive the garnishment notice in Brazil, there may be adverse consequences. Failure to notify does not exempt the debtor from legal responsibility or stop the garnishment process. In such cases, it is essential that the debtor pay attention to any official communication or publication related to the garnishment process and, if in doubt, seek legal advice to take appropriate measures.
What is the identity verification process for obtaining a construction license in the Dominican Republic?
The identity verification process to obtain a construction license in the Dominican Republic involves the presentation of identification documents, such as the identification and electoral card, as well as plans and documents related to the construction project. Local and municipal authorities conduct checks to ensure that applicants are correctly identified and comply with building and zoning regulations. Verification is essential to guarantee the legality and safety of construction projects in the country
How does TPS status (Temporary Protected Status) affect Ecuadorian citizens in the United States?
Ecuadorian citizens may be eligible for Temporary Protected Status (TPS) in crisis situations, such as natural disasters or armed conflicts in Ecuador. TPS provides protection from deportation and allows recipients to work legally in the United States for a set period of time.
What is the situation of the inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador?
The inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural particularities in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the care and treatment of young people in conflict with the law.
What are the underlying crimes associated with money laundering in Chile?
Money laundering in Chile is linked to a wide range of crimes, such as drug trafficking, smuggling, corruption, fraud, theft, arms trafficking and terrorist financing, among others.
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