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What does the Domestic Violence Law establish in Colombia and how does it protect victims?
The Domestic Violence Law in Colombia seeks to prevent, punish and eradicate violence within the family. It offers protection measures for victims, such as restraining orders and psychological assistance. Domestic violence cases are processed before family judges, and the safety of those affected is prioritized.
Can I request a review of my criminal record if I have been convicted of a crime that was the result of forensic error or incorrect evidence?
If you have been convicted of a crime that was the result of forensic error or incorrect evidence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the forensic error or incorrect evidence in your case. The PNC will investigate the information and, if it is determined that there has been an error in the forensic or evidentiary process, steps will be taken to correct any errors in your criminal history records.
How are child abduction cases resolved when one of the parents takes the minor without the consent of the other in Argentina?
In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction.
What resources and training are available to help PEPs understand and comply with financial regulations?
PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.
How does money laundering influence the perception of Costa Rica as a reliable destination for foreign investment in the technology sector, considering the importance of innovation?
Money laundering can influence the perception of Costa Rica as a reliable destination for foreign investment in the technology sector by compromising financial integrity. Implementing AML measures is essential to preserve confidence in innovation and technological investment.
What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
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