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What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?
In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.
What are the tax implications for a Dominican employee working temporarily in the United States?
The employee may be subject to taxes in both the United States and the Dominican Republic, and must ensure that they comply with all tax obligations and file tax returns in both countries.
What is the Miscellaneous Tax Resolution in Mexico and how does it affect tax records?
The Miscellaneous Tax Resolution is an annual regulation issued by the SAT that establishes tax provisions, procedures and criteria for the application of tax laws in Mexico. Complying with the provisions of the Resolution is crucial to maintaining a good tax record, as tax audits can be based on these regulations.
Is it possible to obtain an electronic version of my judicial records in Guatemala?
Currently, electronic versions of judicial records are not issued in Guatemala. You must apply in person at the Central Judicial Records File or send someone on your behalf to do it for you.
Can bank accounts be seized in Panama?
Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.
What is the impact of information technologies on judicial procedures in Costa Rica?
Information technologies have positively impacted judicial procedures in Costa Rica, allowing the digitization of documents, the holding of virtual hearings and more efficient case management.
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