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What is the penalty for the crime of child sexual abuse in schools in Ecuador?
Child sexual abuse in schools is criminalized in Ecuador, with measures that seek to protect children and adolescents and prevent situations of violence in educational institutions.
What happens if I need to obtain a judicial record certificate in Peru to apply for a position in an international financial institution?
If you need to obtain a judicial record certificate in Peru to apply for a position in an international financial entity, you must follow the requirements established by the entity and the regulations of the country in which said entity is located. Many international financial institutions require judicial clearance certificates as part of the selection process to ensure the integrity and reliability of their employees. Make sure you obtain the certificate and comply with the procedures required by the international financial institution where you wish to apply.
How is the problem of gender violence addressed in Peru?
Gender violence is a serious problem in Peru and measures have been implemented to address it. There are specific laws that criminalize violence against women, specialized units have been created in the security forces to deal with these cases, awareness campaigns are promoted and support is provided to victims through care centers and shelters.
How is research and development of technological tools promoted in the prevention of money laundering in Chile?
Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.
What is the maximum penalty for money laundering in Panama?
The maximum penalty for money laundering in Panama can be up to 15 years in prison, depending on the severity of the crime.
How is an export permit for cultural goods processed in Mexico?
The export permit process for cultural goods in Mexico is carried out before the National Institute of Anthropology and History (INAH). You must submit an application and documentation related to cultural property, meeting specific requirements.
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