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What measures are taken to guarantee the confidentiality of judicial files in cases of protected witnesses in Panama?
Special measures are implemented to protect the confidentiality of court records in cases of protected witnesses, such as the removal of information that may reveal your identity.
How are situations of change of residence of a parent addressed in custody cases in Colombia?
In cases of change of residence of a parent in custody situations, it is required to notify the other parent and obtain their consent or the approval of the judge. The judge will evaluate the impact of the change on the best interests of the child, considering factors such as the relationship with both parents and the emotional and educational stability of the child.
What is the difference between financial leasing and operational leasing in Brazil?
In financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in leasing
What is the impact of background checks on the hiring of migrant workers in Chile?
Background checks are important when hiring migrant workers in Chile to ensure the legality of their situation and their suitability for the position. Employers must verify your immigration status, academic qualifications and criminal records both in Chile and in your countries of origin. This is essential to comply with immigration laws and ensure the quality of hiring migrant workers.
Can the tenant sublease part of the property in a lease in Mexico?
Subletting part of the property usually requires the prior consent of the landlord, unless the contract explicitly allows subletting. The conditions for subletting must be clearly stated in the contract.
What measures are being taken to prevent money laundering in the health and medical services sector in Brazil?
Brazil In the health and medical services sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to medical services, verifying the legality of funds used in these operations and strengthening supervision and regulation of this sector to prevent misuse in medical activities. money laundering.
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