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What are the deadlines and notifications required in a seizure process in Costa Rica?
The duration of a seizure process in Costa Rica may vary depending on the case and specific circumstances. It is important to note that the debtor must be properly notified of the seizure and given the opportunity to present its arguments. The process must comply with the deadlines and notifications established by law to ensure a fair and equitable procedure.
What is the process for requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic?
The process of requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves filing an application with a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.
What is the approach of the criminal justice system in cases of gang-related crimes in El Salvador?
The criminal justice system in El Salvador has developed a specific approach to gang-related crime cases, which are a significant concern in the country. This includes the creation of specialized units and prosecutors dedicated to investigating and prosecuting these crimes. Additionally, protection measures have been implemented for witnesses and victims who cooperate with authorities in gang-related cases. The objective is to address these crimes effectively and protect those who collaborate in the fight against crime.
What guarantees exist for the protection of the rights of people in situations of forced human mobility in Colombia?
In Colombia, guarantees are established to protect the rights of people in situations of forced human mobility, such as internally displaced persons and refugees. These guarantees include the right to protection, access to basic services, humanitarian assistance, non-refoulement and the possibility of requesting asylum or international protection.
How are specific risks related to money laundering in the gaming sector in Argentina addressed?
In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.
What is considered family harassment in Colombia and what are the associated penalties?
Family harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a family member, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.
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