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Can I work while studying with a student visa in Spain as an Ecuadorian?
Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.
What are the legal consequences of rape in El Salvador?
Rape is punishable by prison sentences in El Salvador. This crime involves performing sexual acts without consent with another person, which seeks to prevent and punish to protect the physical and sexual integrity of the victims.
How are background checks handled for employees who have worked on classified projects or with confidential information in Colombia?
For employees with experience on classified projects, background checks are conducted with special attention to confidentiality. Strict protocols are followed to validate participation in confidential projects without compromising the security of information in Colombia.
What is the process to seize a vehicle in Peru?
The process to seize a vehicle in Peru generally involves a seizure order issued by the court and notified to the Vehicle Property Registry. This prevents the transfer of the vehicle until the debt is resolved or the auction takes place. Repossessed vehicles can be sold at public auction.
How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?
In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.
What is the process for the approval of the Citizen Security Law in Peru?
The process for the approval of the Citizen Security Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and mechanisms to guarantee the safety of citizens and the prevention of crime.
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