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Are there legal provisions that protect the rights of people with disciplinary records during the hiring process?
In Panama, respect for the rights of people with disciplinary records is supported by labor laws and non-discrimination principles.
Can I obtain my judicial records in Costa Rica if I am applying for a job in the education sector?
If you are applying for a job in the education sector in Costa Rica, the employer may request information about your criminal record as part of the selection and background check process. In this case, you must follow the procedures established by the employer and provide the required documentation, such as a Criminal Record Certificate issued by the Judicial Records Directorate of Costa Rica.
Can an embargo be applied for debts related to mortgage loans in Argentina?
Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.
Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?
Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.
What is the importance of regulatory compliance in Peru?
Regulatory compliance is essential in Peru to avoid legal sanctions, protect the reputation of companies and ensure a fair and transparent business environment.
Can I use my Passport as an identification document to receive medical care in Honduras?
In general, the Passport is not accepted as a valid identification document to receive medical care in Honduras. For this purpose, it is required to present the Identity Card or the corresponding National Identification Document (DNI).
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