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What is understood by domestic violence in Chile?
Domestic violence in Chile refers to any action or omission that causes physical, psychological or sexual harm to a family member by another member. It may include physical abuse, emotional abuse, threats, among others.
What penalty does aggravated robbery entail in Chile?
Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.
How important is transparency in the management of PEP finances?
Transparency is essential to prevent abuse of power and corruption, as it allows authorities and society in general to monitor the financial activities of PEPs.
What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
How can an employer verify a candidate's work references in Bolivia?
To check a candidate's employment references in Bolivia, an employer can directly contact previous employers mentioned by the candidate on their resume. This involves contacting previous companies or institutions to confirm dates of employment, job responsibilities, job performance, and other relevant details about the candidate's work experience. This verification helps to evaluate the veracity of the information provided by the candidate and their suitability for the position in question.
What legal measures are applied in cases of cyber violence in Honduras?
Cyber violence in Honduras may be regulated by various laws, such as the Penal Code and specific laws related to the safe and responsible use of information and communication technologies. These laws establish sanctions for those who commit online crimes, such as harassment, cyberbullying, defamation, non-consensual sexting and other forms of cyber violence, guaranteeing the safety and well-being of people in the digital environment.
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