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What is the situation of the LGBT+ community in El Salvador?
The LGBT+ community in El Salvador faces discrimination and violence, but there are also organizations and activists fighting for equal rights and inclusion.
Are there exemptions to criminal background checks in certain cases in Panama?
In some cases, such as hiring security personnel, certain positions may be exempt from criminal background checks in Panama.
What financial institutions are subject to AML regulations in Panama?
All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.
What are the typical deadlines for resolving a judicial file?
Time frames vary, but factors such as the complexity of the case and jurisdiction can influence the length of the process.
What is the procedure for challenging paternity in Ecuador?
Challenging paternity in Ecuador can be done through a judicial process. The alleged father, mother or the child themselves can file the challenge. Evidence must be provided to support the challenge, and the court will evaluate the evidence before making a decision on the challenge.
Can an asset that is being used for the exercise of a fundamental right in Mexico be seized?
Mexico In Mexico, there is protection of fundamental rights, which are recognized and guaranteed by the Constitution. If an asset is being used for the exercise of a fundamental right, such as freedom of expression, education or access to health, the embargo on said asset may be subject to special restrictions and analysis. In these cases, it is necessary to evaluate whether the embargo disproportionately affects the exercise of a fundamental right and seek legal advice to protect the rights in question.
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