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What is the process to request the international return of minors in Venezuela?
To request the international return of minors in Venezuela, a complaint must be filed with a court and provide evidence that the minor was illegally transferred or retained in another country. The procedures established in international conventions will be followed and the collaboration of the competent authorities will be sought.
What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?
The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.
What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?
In Chile, illicit arms trafficking is considered a crime and is punishable by Law No. 17,798 on Arms Control. This crime involves the illegal import, export, manufacture, transportation, storage or trade of firearms and ammunition. Penalties for illicit arms trafficking can include prison sentences and fines.
What is the principle of restorative justice in Brazilian criminal law?
The principle of restorative justice establishes that the criminal process should focus on repairing the harm caused to the victims and the reintegration of the offender into the community, promoting dialogue, reconciliation and holding the perpetrator responsible, instead of focusing exclusively on the imposition of punitive punishments.
How are sanctions communicated to contractors in Ecuador?
Sanctions on contractors in Ecuador are usually officially communicated through formal notifications issued by the competent authorities, such as the State Comptroller General's Office. These notifications detail the reasons for the sanction, the duration and any remedies available to challenge it.
What is the process for the dissolution of commercial companies in Ecuador?
The dissolution of commercial companies is carried out following the provisions of the Organic Code of Production, Commerce and Investment. The process includes decision-making by shareholders, the liquidation of assets and liabilities, and the cancellation of the company before the Superintendency of Companies.
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