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How is the crime of sexual abuse penalized in the Dominican Republic?
Sexual abuse is a crime that is prosecuted in the Dominican Republic. Those who carry out non-consensual sexual acts, with violence, coercion or taking advantage of the victim's inability to resist, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting victims of sexual violence. .
What is the process for submitting a complaint to the Labor Inspection in Chile?
Workers can file complaints with the Labor Inspection in Chile in case of violations of labor rights. They must complete a complaint form provided by the Inspectorate or file a complaint online. The Inspectorate will investigate the complaint and take legal action if necessary.
What measures are taken to prevent influence peddling by PEPs in Peru?
To prevent influence peddling by PEPs in Peru, regulations are established that prohibit the misuse of political influence and sanctions are applied in case of abuse of power for personal benefits.
What are the requirements to apply for an identity card in Honduras?
The requirements to apply for an identity card in Honduras vary depending on the age and situation of the applicant. In general, you are required to present your birth certificate, proof of residence, recent photographs, and pay the corresponding fees. Minors must be accompanied by their parents or legal guardians.
What is the obligation of financial institutions in Panama in relation to due diligence to prevent money laundering?
Financial institutions in Panama have the obligation to carry out due diligence processes to prevent money laundering. This includes identifying and verifying the identity of its customers, assessing the risks associated with transactions, and continuously monitoring customer activities. Due diligence is a crucial component to ensure the integrity of the financial system and detect possible money laundering activities, allowing financial institutions to take preventive measures and report suspicious transactions to the UAF.
What does Salvadoran legislation establish on child custody in cases of migration of one of the parents?
Legislation in El Salvador establishes provisions on child custody in cases of migration of one of the parents, prioritizing the best interests of the child and seeking to maintain contact with the absent parent.
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