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What procedures are applied to protect sensitive information in judicial files in Panama?
Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.
What is the process for adopting protection measures for victims and witnesses in Ecuador?
The measures may include identity protection, changes of residence, and are managed by judicial authorities to guarantee the safety of those involved.
Is it necessary to have a lawyer to file a labor claim in Peru?
Although it is not mandatory, it is recommended to have the advice of a lawyer specialized in labor law to ensure that the claim meets all legal requirements and increase the chances of success.
How is the compliance program defined according to Argentine regulations?
The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.
What are the E-2 investor visa options for Chilean citizens who want to invest in a business in the United States?
The E-2 Visa is an option for Chilean investors who wish to invest in a business in the United States. They must be Chilean citizens and make a substantial investment in a US business. They must also be able to actively develop and direct the business. There is no minimum investment amount set by the US government, but the investment is expected to be significant and proportionate to the business.
What is the role of the National Drug Control Commission in Ecuador?
The National Drug Control Commission is an entity in Ecuador in charge of coordinating and promoting actions to prevent and control illicit drug trafficking. Its objective is to develop policies and programs that address the drug problem from a comprehensive perspective, including prevention, treatment and repression of drug trafficking. The Commission works together with other national and international institutions to combat the drug problem in the country.
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