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What is the notification process to interested third parties during an embargo in Chile?
Interested third parties, such as spouses or civil partners, must be notified during the seizure process and have the opportunity to present legal defenses.
What is considered a crime of document falsification in Colombia and what are the associated penalties?
The crime of document falsification in Colombia refers to the creation or alteration of false or fraudulent documents, such as passports, driver's licenses, academic degrees or identity documents. Associated penalties may include criminal legal actions, prison sentences, fines, counterfeiting prevention and control measures, and additional actions for violation of documentary integrity and public safety.
What are the laws related to the crime of hiring hitmen in Argentina?
The hiring of hitmen, or hired killers, is criminalized in Argentina. Measures are being sought to prevent this crime and punish those who try to hire third parties to commit criminal acts.
What is the process to request a protection measure in cases of sexual abuse against a minor in Colombia?
In cases of sexual abuse against a minor in Colombia, a complaint must be filed with the National Police or the Attorney General's Office. An investigation will be carried out and, if deemed necessary, protective measures will be taken, such as a restraining order for the aggressor, the assignment of a specialized psychologist or referral to a victim care center.
Does the State in El Salvador regulate the outsourcing or subcontracting of personnel in companies?
Yes, there may be regulations that control the outsourcing or subcontracting of personnel, guaranteeing the labor rights of workers.
What is the process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru is carried out at the Ministry of Energy and Mines (MINEM). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
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