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What are the visa options for Panamanian citizens who want to work in the construction sector in Spain?
There are specific visas for construction workers who wish to work on construction projects in Spain.
How is the crime of corruption legally addressed in the private sphere in Argentina?
Corruption in the private sphere in Argentina is penalized by laws that seek to prevent and punish corrupt practices within private companies and organizations. Sanctions are imposed on individuals involved in acts of corporate corruption.
How are labor conflicts resolved in the union sphere in Chile?
Labor disputes in the union sphere in Chile are often resolved through collective bargaining between the union and the employer. If an agreement is not reached, strikes or mediation with the Labor Directorate can be carried out. Union labor demands can be presented in the context of collective bargaining.
What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?
Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
What are the legal consequences of the crime of obstruction of justice in Mexico?
Obstruction of justice, which involves interfering with the proper functioning of the judicial system or hindering the investigation of a crime, is considered a crime in Mexico. Legal consequences may include criminal penalties, such as fines or imprisonment, depending on the severity of the obstruction. Transparency and impartiality are promoted in the justice system, and actions are implemented to prevent and punish obstruction of justice.
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