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What are the rights of children in cases of domestic violence in Colombia?
In cases of domestic violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. Furthermore, they have the right to receive psychological care and emotional support to overcome the effects of violence.
Is it necessary to obtain a job offer before applying for a work visa in Spain?
Yes, a job offer from an employer in Spain is generally required before applying for a work visa.
What role do employees play in AML implementation?
Employees of financial institutions must receive regular training to understand and correctly apply AML policies and procedures.
How is PEP supervision promoted at the local and regional level in Peru?
PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.
What is the difference between disciplinary sanctions and criminal sanctions in Costa Rica?
Disciplinary sanctions in Costa Rica refer to measures taken by a regulatory entity or professional association to enforce ethical and professional standards within a specific field. These penalties may include warnings, fines, and license suspensions, but do not carry criminal penalties such as imprisonment. Criminal sanctions, on the other hand, are imposed by a court in response to a violation of the law and can include prison terms, fines, and other legal sanctions.
What is the extradition process of a Chilean citizen from abroad?
The extradition of a Chilean citizen from abroad is possible, but there are specific legal restrictions and procedures.
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