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How are cases of child abduction by family members addressed in Ecuador?
In cases of child abduction by family members, the prompt intervention of the competent authorities is sought. The courts can issue orders for the return of the child and take legal action against the person who carried out the abduction. In addition, protective measures and travel restrictions can be established to prevent repetition of the theft.
What are the laws and sanctions related to the crime of falsification of public documents in Chile?
In Chile, falsification of public documents is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, altering or using falsified public documents, such as certificates, licenses, diplomas or any other document issued by a public authority. Penalties for falsification of public documents can include prison sentences and fines, depending on the severity of the crime and the consequences caused.
What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?
A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.
How are staggered payment clauses regulated in sales contracts in Colombia?
Staggered payment clauses establish a payment schedule in stages over time. In Colombia, these clauses must be clear and specific, defining the milestones or achievements that will activate each staggered payment. It is essential to establish the deadlines and conditions for each payment, as well as any late penalties. Additionally, Colombian regulations on payment terms and fair business practices must be considered. Including detailed staggered payment clauses helps ensure smooth contract execution and avoids payment disputes.
What is the situation of the rights of Venezuelan migrants and refugees in other countries?
Venezuelan migrants and refugees face challenges in other countries regarding the regularization of their immigration status, access to basic services, and protection against discrimination and violence. Despite some efforts by recipient countries and the international community, legal and social barriers persist that limit their integration and well-being.
What are the laws that address the crime of gender violence in Guatemala?
In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.
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