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What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
How are background checks performed in Colombia?
In Colombia, disciplinary background checks are usually carried out through government entities or specialized databases.
What are the legal consequences of violence in sports in Ecuador?
Violence in sports is considered a crime in Ecuador and can lead to disciplinary sanctions, financial fines and bans on entry to sporting events. In addition, prevention and security measures are promoted at sporting events to guarantee a safe and peaceful environment. This regulation seeks to promote sportsmanship and prevent acts of violence in the sporting field.
What resources does the State offer to resolve disputes between landlords and tenants in El Salvador?
There may be specialized courts or mediation run by the State to resolve contractual disputes.
What restrictions exist for the disclosure of judicial records in Paraguay?
In Paraguay, there are restrictions on the disclosure of judicial records in order to protect people's privacy. Only authorized persons can access this information and its use must comply with legal purposes.
What are the laws and legal consequences for medical negligence in Costa Rica?
Medical negligence is a serious issue in Costa Rica and is subject to specific laws and regulations. If a healthcare professional is found to have engaged in negligence, they may face legal action, including civil lawsuits and administrative penalties.
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