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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.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
Can judicial records be used in pet adoption application processes in Panama?
Judicial records are generally not used in pet adoption application processes in Panama, since these processes are related to animal welfare and not to the suitability of the adopters in legal terms.
What is considered apology of crime in Colombia and what are the associated penalties?
The apology of crime in Colombia refers to the promotion, praise or public justification of criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and administrative sanctions. The severity of the penalties depends on the nature and extent of the apology for the crime made.
What strategies can El Salvador use to maintain its sovereignty during an embargo?
During an embargo, El Salvador can use several strategies to maintain its sovereignty. This includes strengthening its internal production capacity, diversifying its commercial relationships and seeking regional and international alliances. It can also develop self-sufficiency policies in key areas and promote innovation and investment in strategic sectors to reduce its dependence on imports.
What is the procedure to request the revocation of adoption in Mexico?
The procedure to request the revocation of adoption in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of legally established causes, such as non-compliance with adoptive obligations or the discovery of relevant information that was not revealed in the adoption process. The judge will evaluate the request and make a decision based on the evidence presented and the best interests of the minor.
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