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Is there a specific legal framework for the freezing and confiscation of assets related to money laundering in Panama?
Yes, in Panama there is a legal framework that allows the freezing and confiscation of assets related to money laundering.
How is access to justice guaranteed for low-income people in El Salvador?
In El Salvador, the goal is to guarantee access to justice for low-income people through the Public Defender's Office, which provides free legal services to those who cannot afford a lawyer. Mediation and alternative conflict resolution methods are also promoted to make justice more accessible.
What entities can carry out criminal background investigations in Panama with legal authorization?
Authorized entities, such as employers, educational institutions, and government agencies, may conduct criminal background investigations in Panama in accordance with applicable laws and regulations.
What is the role of the Superintendency of Electricity and Fuels in background verification for employees in the electricity sector in Chile?
The Superintendency of Electricity and Fuels (SEC) in Chile regulates electrical and fuel safety. In the electrical sector, employers can verify electrical safety training and certification through the SEC, which is critical to ensuring safety in electrical and energy environments.
What are the tenant's responsibilities in terms of maintenance and minor repairs on the leased property in Chile?
The tenant is generally responsible for making minor repairs and keeping the property in good condition for daily use. This includes maintenance of fixtures and non-structural elements.
What is the stable union in Brazil?
The stable union in Brazil refers to the lasting and public coexistence between two people, without the need for a formal marriage. Brazilian legislation recognizes rights and duties for couples who maintain a stable union.
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