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What are the deadlines for the prescription of a crime in Colombia?
In Colombia, the statute of limitations for a crime varies depending on the severity of the crime, ranging from a few years for minor crimes to decades for more serious crimes.
What are the laws that regulate cases of violence in sports in Honduras?
Violence in sports in Honduras can be regulated by various laws, depending on the type of violence and the specific context. In general, the Penal Code, laws related to sports and citizen security establish norms and sanctions to prevent and punish acts of violence in the sports field, guaranteeing a safe and peaceful environment in sports.
What are the penalties for failure to comply with KYC regulations in Paraguay?
Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.
What is being done to prevent and address gender violence in the area of family relationships in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the area of family relationships. Protection and support mechanisms for victims of domestic violence are strengthened, education in gender equality and peaceful conflict resolution in the family environment is promoted, and work is being done to raise awareness in society to prevent gender violence within the family. the homes.
How can the background of moral and ethical conduct of a candidate be verified in Chile?
To verify a record of moral and ethical conduct in Chile, employers may conduct reference interviews with people who have worked or interacted with the candidate in professional or social settings. These interviews can reveal relevant information about the candidate's integrity and ethics.
How does the National Customs Authority influence the prevention of corrupt practices related to foreign trade in Panama?
The National Customs Authority can influence the prevention of corrupt practices in foreign trade, establishing controls and protocols to guarantee legality in customs transactions.
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