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Do judicial records in Panama include information on administrative sanctions?
The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.
Can I apply for temporary residence in Spain as a professional in the gastronomy sector as an Ecuadorian?
Yes, professionals in the gastronomy sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
How are risks related to money laundering addressed in the construction sector in Mexico, where specific challenges related to large projects may arise?
In the construction sector, specific regulations apply to prevent money laundering, including the identification of clients and the supervision of financial transactions. Large projects come under greater scrutiny due to their complexity and magnitude.
Is there any digital format of the identity card officially recognized in Bolivia?
No, until the date of my last update, the physical identity card is the only document officially recognized in Bolivia.
What are the regulations for hiring highly qualified foreign workers in Ecuador?
The hiring of highly qualified foreign workers in Ecuador is subject to specific regulations, including obtaining special work visas and meeting certain requirements established by immigration authorities.
Are there limits on the amount of the embargo in Guatemala?
In Guatemala, there is no specific limit on the amount of the embargo. The amount of the garnishment may vary depending on the nature of the debt or default and the evaluation made by the judge. However, the law establishes that certain assets essential for the basic support of a person or family, such as the main home, are protected and cannot be seized, regardless of the amount of the debt.
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