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What are the laws that govern the modification of custody agreements in Panama and what are the criteria considered to make such modifications?
Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.
What rights do people with judicial records have in Mexico in the area of employment?
People with judicial records in Mexico have rights in the workplace. They have the right not to be discriminated against in hiring or employment because of their criminal record, unless there are specific legal restrictions for certain jobs. They also have the right to privacy and not have their records disclosed without their consent. In cases of unfair discrimination, people can seek legal advice and file complaints.
What is the investigation process for financial fraud crimes in the Dominican Republic?
The investigation of financial fraud crimes in the Dominican Republic involves the Prosecutor's Office and collaboration with financial experts. Evidence of fraudulent transactions is collected and those responsible are identified.
How are sanctions for regulatory non-compliance handled in Argentina?
In Argentina, sanctions for regulatory non-compliance may vary depending on the law violated. They can include fines, administrative sanctions, and even prison sentences in serious cases. It is essential that companies understand the potential consequences and take proactive steps to avoid non-compliance.
What is the role of verification in risk lists in the protection of personal data in Ecuador?
Risk list verification plays a role in protecting personal data in Ecuador by preventing misuse of information by risk entities. Companies should ensure that their partners and suppliers are not on risk lists to avoid security breaches and protect data privacy. This aligns with data protection regulations and contributes to public confidence in the secure handling of personal information...
What are the rights of people displaced by maritime transport infrastructure development projects in protected areas in El Salvador?
People displaced by maritime transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment.
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