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What are the penalties for corruption crimes in the public sphere in Colombia?
Corruption in the public sphere is punishable in Colombia by the Penal Code and other specific laws. Penalties can include prison and fines. The legislation seeks to prevent and punish corrupt practices that affect the proper functioning of institutions and confidence in the public service.
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
How are alimony sentences enforced in Panama?
Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.
What is the role of the Ministry of Labor in supervising personnel verification in El Salvador?
The Ministry of Labor in El Salvador oversees compliance with labor laws, including personnel verification. May investigate complaints and allegations related to discriminatory or illegal selection practices.
What rights do third parties interested in assets seized in the Dominican Republic have?
Third parties interested in goods
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