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What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
What are the rights of children in cases of separation or divorce due to relationship problems with siblings in general in Chile?
In cases of separation or divorce due to relationship problems with siblings in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their siblings, as long as it is beneficial for their well-being and development. The relationship with siblings can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.
What is the process to obtain the adoption of a minor in Guatemala when you are a foreigner?
To obtain the adoption of a minor in Guatemala when you are a foreigner, you must meet the requirements established by the country of origin of the adopter and the requirements established by Guatemala. This includes submitting documentation, evaluations, and monitoring legal and adoption procedures.
What is the difference between comodato and mutual in Brazil?
In the bailment in Brazil, the bailor delivers the thing without receiving anything in return, while in the mut
What is the selection process for highly specialized positions in Peru?
For highly specialized positions in Peru, specific selection processes are carried out that may include technical tests, technical interviews and evaluation of very specific skills.
Can background checks be performed remotely in Argentina?
Yes, some companies and agencies in Argentina offer background check services remotely, using secure online platforms. This makes the process easier for employers and candidates, especially in situations where physical presence is not possible.
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