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How is juvenile justice handled in the Dominican Republic?
Juvenile justice in the Dominican Republic is governed by Law No. 136-03, which establishes a specialized system to prosecute minors who commit crimes. The objective is the rehabilitation and reintegration of young people into society
What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
What is the process to request visa renewal in Colombia?
The visa renewal process in Colombia varies depending on the type of visa and current regulations. Generally, you will need to submit a renewal application, complete the required forms, provide updated documentation, and pay the applicable fees. It is advisable to start the renewal process well in advance before the visa expires.
How is the crime of drug trafficking defined in Chile?
In Chile, drug trafficking is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal production, manufacturing, transportation, marketing, distribution or sale of narcotic or psychotropic substances. Penalties for drug trafficking can vary depending on the type and amount of drugs involved, and include prison sentences and fines.
What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?
The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.
What are the steps to register in the RUT (Single Tax Registry) in Colombia?
Registration in the RUT is done through the DIAN website. You must complete the online form, provide the required information about your economic activities and obtain the RUT number.
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