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What is the difference between an embargo and a confiscation in Panama?
In Panama, however, it involves the retention of property or assets as collateral for a debt or as part of a legal process, while a confiscation refers to the permanent seizure of property or assets by authorities due to a violation of the law. While seizure aims to ensure compliance with an obligation, confiscation seeks to punish and eliminate assets involved in illicit activities.
Can permits in Chile take into account disciplinary records that occurred abroad?
Obstacles in Chile may take into account disciplinary records that occurred abroad in their hiring decision-making process, but this will depend on the company's policies and procedures and the relevance of the record to the position in question. In general, companies can request information about disciplinary records abroad if they consider it to be relevant to the job. It is important that permits follow privacy regulations and comply with labor laws regarding consideration of foreign disciplinary records. Candidates also have the right to provide context or explanations about their background for consideration in the selection process.
What is visitation in the Dominican Republic?
Visitation in the Dominican Republic refers to the right of a non-custodial parent to spend time with their children. Schedules and conditions for the visit are established, considering the well-being of the minor and respect for the rights of both parents.
How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.
What is the process to request a circulation permit for vehicles in El Salvador?
The process to request a circulation permit for vehicles in El Salvador involves submitting an application to the Land Traffic Division of the National Civil Police (PNC). You must provide vehicle documentation, such as the title and payment of taxes, perform the vehicle technical inspection, and pay the corresponding fees.
What rights do people involved in a criminal process in Ecuador have?
People involved in criminal proceedings have fundamental rights, including the right to a defence, to a fair trial, to remain silent and not to be subjected to torture or cruel treatment. These rights are safeguarded to ensure a legal and fair process.
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