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How is the confidentiality of the identity of minors regulated in judicial proceedings in El Salvador?
The identity of minors is protected by legal provisions that restrict the dissemination of information that reveals their identity in judicial proceedings.
How can I obtain a Tourism Visa in Chile?
To obtain a Tourist Visa in Chile, you must apply for it at the Chilean consulate or embassy in your country of origin or habitual residence. Generally, it is required to present documents such as a valid passport, proof of sufficient financial means to cover the expenses of your stay, and a travel itinerary.
Can a vehicle that is used for work purposes be repossessed in Brazil?
In Brazil, a vehicle used for work purposes may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, there are legal protections that allow you to reserve a vehicle necessary for the performance of work activity, as long as it is proven that it is essential to maintain the debtor's income and subsistence.
How is due diligence defined in the Panamanian legal framework and what are the obligations imposed on companies?
Due diligence is defined in Panamanian law as the set of procedures to know the client and prevent illegal activities. Companies are required to identify, verify and document their customers' information, as well as report suspicious transactions.
What protection measures exist for debtors facing medical emergencies in the Dominican Republic?
Debtors facing medical emergencies in the Dominican Republic can request temporary protection measures to avoid the seizure of assets necessary for their medical care or that of their family members.
What are the laws in El Salvador that regulate the selection of personnel in companies?
In El Salvador, the Civil Service Law and the Public Service Law regulate the selection of personnel in government entities and the General Labor Law applies in the private sector.
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