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What is being done to prevent and address gender-based violence on social media in El Salvador?
Actions are being implemented to prevent and address gender violence on social networks in El Salvador. This includes promoting a culture of respect and non-violence online, training in digital safety and privacy protection, and collaborating with social media platforms to improve reporting and response mechanisms for online gender-based violence. .
How can I request a refund of vehicle tax in Colombia?
You can request a refund of the vehicle tax in Colombia if you have paid too much or if you have sold or transferred the vehicle before the end of the taxable year. You must go to the corresponding Municipal or District Transit Secretariat and present the required documents, such as the certificate of ownership of the vehicle, the tax payment receipt, and other additional documents that may be requested. The entity will evaluate your request and, if the requirements are met, will proceed to refund the tax.
What are the legal consequences for companies that do not carry out adequate verification on risk lists in Colombia?
The lack of adequate verification of risk lists can have serious legal consequences for companies in Colombia. Regulatory entities, such as the Financial Superintendence, impose significant sanctions on those that do not comply with regulations for the prevention of money laundering and terrorist financing. These sanctions can include substantial fines, the revocation of business licenses and, in extreme cases, legal action that can result in the imposition of prison sentences for individuals responsible for illegal activities. It is essential that companies implement rigorous verification processes and comply with regulations to avoid harmful legal consequences.
What is the procedure to consult a person's disciplinary record in Ecuador?
To obtain information about the disciplinary record of a person in Ecuador, you should contact the National Directorate of Judicial Police and Investigations (DNPJI) or the Disciplinary Records Unit of the National Police. There, you can submit a formal request and provide the information necessary to conduct the search. It is important to note that access to this information is subject to certain restrictions and regulations.
How do judicial records affect the participation of people in sporting events and competitions in Paraguay?
Judicial records may affect people's participation in sporting events and competitions in Paraguay, depending on the policies and regulations of the sporting organizations. Some sports competitions may require participants to provide a criminal record as part of the eligibility requirements. Sports federations and event organizers can establish clear guidelines on how judicial records are handled in the context of sporting events, ensuring the integrity and security of competitions in Paraguay.
What is the minimum age to be charged with a criminal offense in Paraguay?
The minimum age to be charged with a criminal offense in Paraguay is 14 years. Minors under this age are considered harmless and protective measures are applied to them.
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