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How are crimes of gender violence punished in Ecuador?
Crimes of gender violence, such as physical, psychological or sexual violence against women for reasons of gender, are considered serious crimes in Ecuador and can result in prison sentences ranging from 3 to 10 years, in addition to financial sanctions. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish gender violence, protecting the rights and safety of women.
How are AML regulations evolving in response to new financial technologies in Colombia?
AML regulations in Colombia are adapted to address the challenges posed by new financial technologies, such as cryptocurrencies and electronic payments. It seeks to keep pace with technological advances and ensure that these innovations do not facilitate money laundering.
What is the appeal process in case of garnishment of salaries and pensions in Chile?
The appeal process in cases of wage and pension garnishment allows the parties to challenge the court's decision and present legal defenses against them.
What is the process of applying for an E-1 Visa for treaty merchants from Peru?
The E-1 Visa is for treaty traders who engage in international trade between the United States and their home country. To request it from Peru, you must be a citizen of a country with which the United States has a commerce and navigation treaty. You must work in substantial and major trade between the two countries. The US employer or sole proprietorship applicant must file an E-1 petition with USCIS. Once approved, you can apply for the visa at the US embassy or consulate in Peru.
What are the legal implications of workplace abuse in Colombia?
Labor abuse in Colombia refers to abusive, hostile or discriminatory behavior in the workplace that affects the dignity and well-being of workers. Legal implications may include civil and criminal legal actions, damages awards, administrative sanctions, employee protection measures, and additional actions for violation of labor rights and healthy work environment.
How to complete the process for registering an academic program in a higher education institution in Colombia?
Enrollment in an academic program is done directly at the higher education institution. You must complete the registration form, present the required documents and follow the process established by the institution.
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