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What are the laws and measures in Venezuela to confront cases of sexual crimes?
Sexual crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, which include sexual abuse, rape, sexual harassment and other conduct of a sexual nature that threatens the integrity and sexual freedom of persons. people. The competent authorities, such as the Public Ministry and justice bodies, work to protect victims and prosecute those responsible for sexual crimes. It seeks to guarantee justice and respect for sexual and reproductive rights.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
Is it possible to obtain an electronic copy of the judicial record certificate in Panama?
Currently, the Judicial Branch of Panama does not issue electronic copies of the judicial record certificate. However, you can obtain a physical copy of the certificate and, if necessary, scan or digitize it to present it in electronic format, as long as the requirements are met and the authenticity of the document is preserved.
How do sanctions affect contractors financially in Peru?
Sanctions on contractors in Peru can have significant financial impacts, including [details such as purposes, loss of income from suspended projects]. These impacts may affect the company's financial stability and its ability to participate in future business opportunities.
Does my judicial record in the Dominican Republic affect my ability to be selected in a public competition?
In some cases, your judicial record in the Dominican Republic may affect your ability to be selected in a public competition. The institutions that carry out public competitions may have evaluation criteria that include reviewing the judicial records of the candidates. It is important to consult the contest rules and seek legal advice if you have a judicial record.
What is the process to request a criminal record certificate for immigration purposes in Panama?
The process to request a criminal record certificate for immigration purposes in Panama involves submitting an application to the immigration authorities and providing the required documentation.
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