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What are the penalties for human trafficking crimes in Colombia?
Human trafficking is punishable in Colombia by Law 985 of 2005. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves the recruitment, transportation or reception of people with exploitation fines, protecting the human rights and dignity of the victims.
What is the procedure to request a refund of the tax on streaming services in Argentina?
The procedure to request a refund of the tax on streaming services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for streaming services. The return is subject to certain requirements and procedures established by current legislation.
Can I use my youth ID card as an identification document in financial transactions in Panama?
The youth ID may be accepted as an identification document in some financial transactions in Panama, but some banks may require the presence of a responsible adult or additional documents for certain procedures.
What is the age limit to receive alimony in Argentina?
In Argentina, the age limit for receiving alimony is generally extended until the children reach the age of majority, which is 18 years of age. However, if the children continue studying, the obligation can be extended until they complete their higher education or until they are 21 years old. In cases of children with disabilities, the obligation may continue beyond the age of majority, depending on the specific needs of the person with a disability.
How does the inclusion of close relatives of PEP affect Colombian regulation?
The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.
What is the process to obtain a work permit for foreign workers in the mining sector in Panama?
The process to obtain a work permit for foreign workers in the mining sector in Panama involves the employer submitting an application to the Ministry of Commerce and Industries. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and permits to operate in the mining sector. The Ministry of Commerce and Industries will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the mining sector.
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