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What is the process to request the international return of minors in Ecuador?
The process to request the international return of minors in Ecuador is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before a family judge, alleging the illegal abduction of the minor and requesting his return to the country of habitual residence.
What are the sanctions for non-compliance with compliance regulations in Ecuador?
Failure to comply with compliance regulations in Ecuador can result in severe sanctions, ranging from financial fines to suspension of commercial activities. Additionally, companies and their managers may face legal consequences, including criminal prosecution. Therefore, it is crucial for companies to understand and comply with applicable laws and regulations to avoid potential penalties.
What is the penalty for the crime of child abuse in Peru?
Child abuse in Peru is a serious crime that can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the protection of the rights of minors.
What happens if a negative record is discovered during verification in a hiring process in Guatemala?
If negative records are discovered during verification in a hiring process in Guatemala, the entity in charge can make decisions based on the specific circumstances. This may include disqualifying the candidate or evaluating the relevance of the background in the hiring context.
What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?
In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.
Is it possible to use a certified copy of the Certificate of Participation in a Couples Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Couples Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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