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Can a foreign citizen obtain a DNI in Peru if they are a victim of illicit drug trafficking?
Foreign citizens who are victims of illicit drug trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What legislation in El Salvador regulates background checks?
Legislation in El Salvador that regulates background checks includes laws and regulations related to public safety and employment. While there is no specific law that exclusively addresses background checks, different rules and regulations apply in the context of criminal, employment, and security records. The Prison Law and the Civil Service Law are examples of laws that may influence background checks in certain contexts.
Can a company request an embargo in Panama?
Yes, both individuals and companies have the right to request a seizure in Panama. Businesses can use this legal tool to secure payment of debts, including accounts receivable and unfulfilled business agreements.
What is asset recovery and how is it carried out in money laundering cases in El Salvador?
Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their socioeconomic situation in Panama?
In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their socioeconomic situation. Laws and policies are promoted that prohibit discrimination based on economic status and ensure equal treatment and opportunities for all people, regardless of their socioeconomic status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness, education and the promotion of socioeconomic equity are encouraged, with the aim of reducing inequalities and guaranteeing a fair and supportive society.
What has been done to promote gender equality in indigenous communities in Panama?
In Panama, actions have been implemented to promote gender equality in indigenous communities. The rights of indigenous women have been strengthened, including their participation in decision-making, the protection of their territorial rights and access to basic services. Economic and cultural empowerment programs have been created that value and respect the cultural diversity of indigenous women.
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