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How is money laundering defined in Argentine legislation?
In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.
How can you verify a candidate's background regarding their health history in Chile?
Health background checks in Chile are subject to legal restrictions due to the confidentiality of medical information. Employers can obtain health information only if the candidate gives express consent and if it is relevant to the position, such as in roles involving occupational health or safety.
How does the Export and Investment Promotion Agency of El Salvador collaborate in the management of judicial records?
Although their focus is the promotion of exports and investments, they may require judicial records for contracting processes or to guarantee safe commercial transactions.
How is compliance with sentences guaranteed in El Salvador?
Compliance with sentences is guaranteed through coercion and execution mechanisms established by law to make judicial resolutions effective.
What are the rights of people displaced by tourism development projects in coastal areas in El Salvador?
People displaced by tourism development projects in coastal areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What legal remedies do creditors have in cases of embargo evasion in Panama?
If a debtor attempts to evade a seizure in Panama, creditors can take legal action to pursue the debtor's assets and ensure compliance with the debt. This may include seeking additional orders from the court and, in some cases, involving the relevant authorities in searching for hidden assets.
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