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How are cases of family violence addressed in the Peruvian judicial system?
Cases of family violence in Peru are treated in a specialized manner, with protection and support measures for victims, and the promotion of reconciliation if possible.
What is the role of US Customs and Border Protection (CBP) in immigration enforcement at ports of entry and land borders?
U.S. Customs and Border Protection (CBP) plays a critical role in immigration enforcement at ports of entry and land borders. This agency is responsible for inspecting people entering the country, verifying documentation, and ensuring compliance with immigration laws. Panamanians traveling to the United States should be prepared to comply with CBP procedures at ports of entry to facilitate a smooth process and comply with immigration laws.
What is the role of external audits in compliance in Chile?
External audits play a relevant role in compliance in Chile by providing an impartial assessment of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards.
What is the definition of damage to cultural heritage in Brazil?
Brazil Damage to cultural heritage in Brazil refers to any action that causes unauthorized destruction, deterioration or alteration of cultural property, such as monuments, historical sites, works of art, historical documents, among others. Brazilian legislation protects cultural heritage and establishes sanctions for those who commit this type of crime, which can include fines, imprisonment and the obligation to repair or restore the damage caused.
What are the most common crimes in Chile?
The most common crimes in Chile include robbery, theft, domestic violence, injuries, and drug trafficking, among others.
What are the tax obligations of companies in Panama?
Companies in Panama must comply with tax declarations, maintain accounting records and comply with applicable taxes.
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