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Is there a statute of limitations for disciplinary sanctions in El Salvador?
In El Salvador, some disciplinary sanctions may be subject to a statute of limitations, meaning that after a certain time, sanctions cannot be imposed. Does this period vary depending on the nature of the infraction and the specific regulation of each profession?
What are the laws in Panama that regulate identity validation in the passport application process?
Identity validation in the passport application process in Panama is governed by Law 23 of June 27, 2007, which establishes the legal framework for the issuance of ordinary passports and travel documents in the country. This law includes provisions for the correct identification of passport applicants, ensuring the authenticity of the information provided. The National Immigration Service, as the entity in charge of managing passports, applies these regulations to prevent identity theft and guarantee security in the passport issuance processes in Panama.
Is it possible to seize assets that are outside the territory of Brazil?
In certain cases, it is possible to seize assets that are outside the territory of Brazil. However, this may involve a more complex process and require the cooperation of international authorities and courts. The feasibility and specific process may vary depending on the cooperation agreements and international treaties between Brazil and the country where the goods are located.
Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?
In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What is the process for reviewing and updating the list of politically exposed people in Peru?
The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.
What is the process to request a conciliation hearing in a labor lawsuit in Bolivia?
The process to request a conciliation hearing in a labor claim in Bolivia involves submitting a request to the competent authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the conflict. The request must include information about the parties involved, the nature of the conflict, and the willingness to reach an agreement through conciliation.
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