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How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
What is the termination process of a sales contract in Guatemala?
The process of terminating a sales contract in Guatemala involves the early termination of the agreement by mutual agreement of the parties or due to a material breach. The conditions for termination are usually specified in the contract and the parties must follow agreed procedures to carry out the termination.
How are judicial records regulated in the context of participation in organized sports activities in Paraguay?
In the context of participation in organized sports activities in Paraguay, judicial records may be regulated by sports organizations and federations. These entities may establish policies and requirements regarding the submission of judicial records by participants, especially at competitive and professional levels. The regulation seeks to guarantee integrity and fair play in the sporting field, ensuring that participants comply with ethical and behavioral standards. Specific policies may vary depending on the sport and organization in Paraguay.
What social programs are implemented by the executive branch to support families in El Salvador?
Financial assistance programs, educational scholarships, health care services and psychological assistance are part of the government measures to support families in El Salvador.
What institutions or entities in Mexico can perform judicial background checks?
In Mexico, criminal background checks are typically conducted by employers, financial institutions, government agencies, and in some cases, security organizations and law enforcement. These verifications are used to make decisions related to employability, credit and public safety.
How are the criminal records of people who work with minors in religious institutions in Panama verified?
Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.
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