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What are the laws that address the crime of drug smuggling in Guatemala?
In Guatemala, the crime of drug smuggling is regulated in the Penal Code and the Narcoactivity Law. These laws establish sanctions for those who illegally import, export, transport, distribute, store or market narcotic, psychotropic substances or illicit drugs. The legislation seeks to prevent and punish drug smuggling, combating the trafficking and consumption of illegal substances.
Can judicial records in Colombia affect my application for a work permit for foreigners?
Judicial records in Colombia can affect your application for a work permit for foreigners. Immigration authorities can review your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order in the country at risk.
What is the role of the Judicial Prosecutor's Office for Family Affairs in cases of food debt in Colombia?
The Judicial Attorney for Family Affairs in Colombia can intervene in cases of alimony debt to represent the interests of the State and ensure that the rights of alimony are protected. Their role may include the supervision of judicial processes related to the alimony quota and the issuance of legal concepts on the legality of the decisions made in these cases. Cooperation with the Procur
What is the role of the Commercial Registry in sales contracts in the Dominican Republic?
The Commercial Registry is an entity in charge of registering and controlling commercial and commercial activities in the Dominican Republic. In the context of sales contracts, the Commercial Registry may be relevant for companies and businesses that wish to register their commercial activities. Registration may be mandatory in some cases.
How is compliance education and training handled in Chile?
Compliance education and training are essential in Chile and must be continuous. Companies provide training programs to employees in areas such as ethics, regulations, risk management and cybersecurity. These trainings help keep employees up to date with best practices and legal requirements.
What happens if a debtor declares bankruptcy in Peru?
If a debtor files for bankruptcy in Peru, a legal bankruptcy process is initiated that involves the liquidation of the debtor's assets to pay creditors. Seized assets can be part of this process, and the debtor can obtain relief from his debts, although at the cost of losing certain assets.
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