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What assets are exempt from embargo in Chile?
Some goods are exempt from embargo in Chile, such as certain pensions, goods for personal use, books and essential work tools.
How is the suitability of workers in the private security sector in El Salvador verified?
Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.
How is collaboration between government entities and the private sector carried out to combat money laundering in Paraguay?
There is close collaboration, with information exchange between government entities and the private sector, strengthening the prevention of money laundering and the detection of suspicious transactions.
Do background checks in Ecuador consider administrative or professional ethical sanctions?
Background checks in Ecuador may consider administrative or professional ethical sanctions, especially if they are related to work integrity and competence. This is crucial in regulated industries.
Can a foreign citizen obtain a DNI in Peru?
Yes, foreign citizens who wish to reside in Peru permanently can apply for a DNI once they obtain the Immigration Card. This allows them to access services and rights similar to those of Peruvians.
What are the laws and penalties associated with sexual abuse in Panama?
Sexual abuse is a serious crime in Panama and is penalized by the Penal Code. Penalties for sexual abuse vary depending on the severity of the crime and specific circumstances, but may include prison, rehabilitation, and other protective measures for the victim.
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