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Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
What constitutes the crime of drug trafficking in Peru?
Drug trafficking in Peru refers to the production, distribution or trafficking of illegal substances, such as drugs. Penalties vary depending on the amount and type of drugs involved, and can be significant.
How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial distribution contracts?
The seizure of assets in Guatemala for debts derived from commercial distribution contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and commercial distribution. Distribution companies can request the seizure of the distributor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
Are there any restrictions on the type of work that a Dominican citizen can do in the United States?
Yes, the type of work will depend on the type of visa the employee obtains and any specific restrictions imposed by immigration and employment laws.
What are the financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador?
Financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador include lines of credit granted by commercial financial institutions, issuance of corporate bonds in the capital market, financing through of government programs to support business liquidity, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of establishing financing agreements with suppliers and clients.
What are the penalties for threats in Argentina?
Threats, which involve making expressions or acts that generate fear of suffering an unjust harm to another person, are a crime in Argentina. Penalties for threats can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect the integrity and tranquility of people, avoiding situations of intimidation and violence.
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