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What is the relationship between money laundering and the informal economy in Mexico?
Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.
Can an embargo be imposed as a preventive measure before a trial in Guatemala?
Yes, in Guatemala it is possible for an embargo to be imposed as a preventive measure before a trial. This measure is intended to ensure that the property or assets involved are available to satisfy a future judgment or compensation in the event that the plaintiff is successful at trial. However, for a preventive embargo to be imposed, certain legal requirements must be met and the existence of imminent risks or dangers that justify the measure must be demonstrated.
What is the situation of the rights of women in situations of obstetric violence in El Salvador?
Women in El Salvador face challenges related to obstetric violence, which includes violence and abuse during pregnancy and childbirth. Specialized care is required that promotes respect for reproductive rights and guarantees quality, respectful and violence-free care during the pregnancy and childbirth process.
Can a debtor request the release of assets seized in the Dominican Republic if he can prove that the assets do not belong to him?
A debtor may request the release of seized assets in the Dominican Republic if they can convincingly demonstrate that the seized assets do not belong to them and are the property of third parties.
How does the State participate in the regulation of procedures for obtaining patents and copyrights in Panama?
The State participates in the regulation of procedures for obtaining patents and copyrights in Panama through the General Directorate of Industrial Property (DIGERPI) and the Public Registry. Establishes requirements and processes for the protection of intellectual property, promoting innovation and creativity. Obtaining patents and copyrights involves review and approval by these entities, ensuring that rights holders receive the corresponding legal protection. The participation of the State is key to promoting research and intellectual property culture in the country.
What is the process to obtain a work permit for foreign workers in the technology sector in Panama?
The process to obtain a work permit for foreign workers in the technology sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, you must meet the requirements established by immigration law and labor regulations, and have the certifications and technical skills required to work in the technology sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the technology sector.
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