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What is the investigation and prosecution process for extortion crimes in Mexico?
Extortion crimes are investigated and prosecuted by the authorities. Victims usually collaborate in identifying extortionists, and efforts are made to arrest and prosecute them legally.
What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?
In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.
How is a court decision appealed in the legal system?
Appeal involves taking the case to a higher court, arguing legal errors in the original decision.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of agriculture through the H-2A visa for temporary agricultural workers?
Ecuadorian temporary agricultural workers can work in the United States through the H-2A visa. This visa allows American agricultural employers to hire foreign workers to perform temporary agricultural activities. An offer of employment and compliance with certain employment requirements is required.
Who can request judicial records in Panama?
In Panama, any person or entity that has a legitimate interest can request judicial records. This may include employers, educational institutions, government institutions, and other stakeholders.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
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