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What is the legal treatment of preventive detention in Paraguay and what are the conditions that justify the imposition of this measure?
The legal treatment of preventive detention in Paraguay is regulated by the Criminal Procedure Code. Preventive detention can be imposed as a precautionary measure when there are well-founded reasons that the accused may evade justice, hinder the investigation, or there is a risk.
What types of activities are usually associated with money laundering in Chile?
Money laundering in Chile is often associated with illicit activities such as drug trafficking, corruption, smuggling, tax evasion and fraud. These activities generate illegal profits that criminals try to legitimize through money laundering.
How is the selection of personnel approached in the field of environmental responsibility in Ecuador?
In the context of environmental responsibility, companies can incorporate criteria related to sustainable practices and environmental awareness in the selection process. We are looking for candidates committed to sustainability and environmental responsibility.
What is the scope of background checks in Mexico in terms of international background?
Background checks in Mexico generally focus on national and state records. However, some companies may choose to perform more extensive checks that include international background checks. This is especially relevant in industries where international employee mobility is common, such as aviation or technology. International background checks may include reviewing criminal records in other countries and validating educational or employment credentials abroad.
What is the promise of donation contract in Brazil?
The promise of donation contract in Brazil is an agreement in which one party (promising donor) undertakes to freely transfer the ownership of an asset to another party (promising donee) in the future, under certain previously established conditions and terms.
What is the process of executing an eviction judgment in the Dominican Republic?
The process of executing an eviction judgment in the Dominican Republic involves notifying the tenant of the eviction and giving them a period of time to vacate the property. If the tenant does not comply, the intervention of the judicial authorities is requested and a forced eviction is carried out with the assistance of the police or a bailiff.
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