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How are judicial records handled in cases of people with mental illnesses in Argentina?
In cases of mental illness, the judicial record may be considered in relation to the person's legal capacity and the necessary security measures.
How are family relationships of PEPs addressed in Argentine regulations?
Regulations in Argentina also consider the family relationships of PEPs, recognizing that financial transactions of close family members may be related to possible illicit activities. Therefore, the regulations include provisions to examine transactions by immediate family members, ensuring that the scope of oversight covers any attempt to circumvent regulations by involving family members in financial activities.
How is labor subcontracting regulated in Costa Rica, and what are the laws and measures to protect workers in situations of labor lawsuits related to this practice?
Labor subcontracting in Costa Rica is regulated by the Labor Code, specifically in articles [numbers]. Laws and measures to protect workers in labor lawsuits related to this practice include joint liability of companies and the guarantee of equal working conditions for subcontracted workers. The legislation seeks to prevent abuses and ensure that subcontracted employees enjoy the same rights as those directly hired by the main company.
How to carry out the process for registering a collective trademark in Colombia?
The registration of a collective trademark is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, the regulations for use of the trademark, and comply with the established requirements to obtain registration of the collective trademark.
Can I request my judicial records in Honduras if I reside abroad?
If you are Honduran and live abroad, you can designate a legal representative in Honduras to request your judicial records on your behalf. Your representative must present a notarized letter authorizing you and the required documents to the DPI. There are also online services from some private companies that can help you in the process.
Are there laws against discrimination in personnel selection in Panama?
Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.
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