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What is the legal treatment of mixed economy companies in Brazil?
Mixed economy companies in Brazil are subject to a special legal regime that combines characteristics of public and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting and supervision by the State, being an instrument for the provision of public services and the promotion of economic activities of social interest.
What role do client protection programs play in preventing money laundering in El Salvador?
These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.
What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?
In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.
What is being done to guarantee the participation of women in decision-making in Peru?
In Peru, actions have been implemented to guarantee the participation of women in decision-making. Equal representation in political positions is promoted, participation in leadership spaces is encouraged, and mechanisms are created for the consultation and participation of women in the development of public policies. In addition, the participation of women in civil society organizations is promoted and efforts are made to eliminate barriers that limit their access to these spaces.
Does my judicial record affect my right to practice certain professions in Argentina?
Some regulated professions in Argentina may require applicants to submit their judicial records as part of the registration or professional licensing process. This is due to suitability and safety considerations in certain fields, such as health, education or working with vulnerable people.
How is free legal aid regulated in Panama?
Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.
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