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What is the legal framework in Costa Rica for the crime of aggravated sexual abuse?
Aggravated sexual abuse is punishable by law in Costa Rica. Those who commit acts of aggravated sexual abuse, involving circumstances such as the use of violence, taking advantage of the victim's vulnerable situation or the participation of multiple aggressors, may face more severe legal actions and sanctions than simple sexual abuse.
What is the importance of providing support options for the development of change management skills among Dominican employees in the United States?
Providing support options for the development of change management skills helps Dominican employees adapt and thrive in work environments that are constantly evolving, increasing their capacity for innovation and resilience.
What is attempt in the Brazilian penal system?
Attempt refers to the incomplete execution of a crime, where the agent carries out acts aimed at committing the crime, but is unable to consummate it due to circumstances beyond his control. Although the conduct is not completed, the subject may be criminally sanctioned for his action.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
Can a person have a RUT in Chile if they have no income or economic activities?
Yes, a person can have a RUT in Chile even if they have no income or economic activities, since the RUT is also used for identification and legal procedures, not only for tax fines.
What is the process for the dissolution of parental rights in Paraguay and under what circumstances?
The dissolution of parental authority in Paraguay is a legal process that must be requested and approved by a judge. It may be considered in cases of abandonment, abuse or other serious circumstances that put the well-being of the minor at risk.
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