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What procedures must be followed to recruit and select personnel in Panama legally?
Procedures include posting the vacancy, receiving and reviewing applications, conducting interviews, checking references, offering the position, and signing a written contract.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
What role does the Competition Superintendence play in business procedures?
It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.
Does the National Land Administration Authority of Panama use judicial records in the management of property and land records?
The National Land Administration Authority of Panama could use judicial records in the management of property and land records, especially to evaluate the legal validity of transactions and resolve disputes related to land tenure.
How are property damage crimes regulated in El Salvador?
The Penal Code addresses property damage crimes and establishes penalties for those who commit these illegal acts.
Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?
In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.
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