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What is the procedure for reviewing sentences in Bolivia?
The review of sentences in Bolivia can be requested for various reasons, such as the appearance of new evidence or the violation of fundamental rights. A formal process is followed before the competent court to evaluate the appropriateness of the review.
What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Chile?
In Chile, human trafficking for labor 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 labor exploitation. Sanctions for human trafficking for labor exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.
Can I obtain a Passport if I am in the naturalization process in Honduras?
If you are in the naturalization process in Honduras, it is advisable to consult with the corresponding authorities to determine if it is possible to request a Passport during said process or if additional procedures must be followed.
What are the preventive measures that Costa Rica has implemented to avoid the use of tax havens as a means of tax evasion?
Costa Rica has implemented preventive measures to avoid the use of tax havens as a means of tax evasion. This includes monitoring international financial transactions, adopting international standards, and cooperating with other countries to exchange information and prevent harmful tax practices.
What are the control measures that companies in Peru must implement to prevent money laundering?
Companies in Peru must implement control measures to prevent money laundering. This involves establishing internal policies and procedures that promote due diligence in transactions, customer identification and verification, monitoring of suspicious activities, training employees in the detection of warning signs, and collaboration with authorities in preventing and combating money laundering.
How are disciplinary records related to gender violence handled in Peru?
In cases of disciplinary history related to gender violence in Peru, the authorities and courts can address these cases seriously. Protective measures can be applied for victims and sanctions for aggressors, with the aim of preventing the recurrence of violence and guaranteeing the safety of those affected.
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