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What are the legal consequences of the crime of workplace harassment in Mexico?
Workplace bullying, which involves intimidation, harassment or psychological abuse in the workplace, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of workers' rights, and the implementation of measures to prevent and punish workplace harassment. A safe and respectful work environment is promoted, and actions are implemented to prevent and address this crime.
What are the penalties for drug trafficking crimes in Colombia?
Drug trafficking is punishable in Colombia by the Penal Code and other specific laws. The penalties for these types of crimes can be very severe, including long prison sentences. The legislation seeks to combat drug trafficking, protecting national security and public health.
What is the impact of PEP supervision on citizen trust in local institutions in Peru?
Effective supervision of PEP at the local level in Peru can increase citizen trust in local institutions by demonstrating that municipal authorities are transparent, accountable and ethical in their management.
What is the impact of KYC on the prevention of fraud related to credit cards and online transactions in Chile?
KYC contributes to the prevention of fraud related to credit cards and online transactions in Chile by verifying the identity of users and ensuring that transactions are legitimate, reducing the risk of fraud.
What is the process for obtaining custody of a child in cases of parental abandonment in the Dominican Republic?
The process to obtain custody of a child in cases of parental abandonment in the Dominican Republic involves filing a lawsuit in family court. The court will evaluate the situation and, if abandonment is proven, may grant custody to a close relative or, failing that, to a foster care system.
How is the protection of the privacy of politically exposed persons addressed during investigations and legal proceedings in Guatemala?
Protecting the privacy of politically exposed persons during investigations and legal proceedings in Guatemala is addressed through respect for fundamental rights. Specific protocols are established to handle information confidentially, ensuring that disclosure of personal details is limited and subject to strict legal controls.
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