Recommended articles
How is property divided in case of divorce in Panama?
In the case of divorce in Panama, an equitable division of the assets and properties acquired during the marriage is sought. The judge will consider various factors, such as the contributions of each spouse, the length of the marriage, and the needs of each party, to determine how the property will be fairly divided.
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
What options do employers in Chile have if they discover negative information during background checks?
If employers discover negative information during background checks, they have the option of considering this information in the hiring decision-making process. They can evaluate the relevance of negative information to the job and make informed decisions. They may also provide the candidate with the opportunity to clarify or explain information before making a final decision. Open communication is essential.
How are the rights of people whose judicial records have been expunged in Paraguay protected?
When judicial records have been legally expunged or eliminated in Paraguay, we seek to protect the rights of the affected people by ensuring that this information is not used improperly in the future. Legislation can establish measures to prevent the disclosure of redacted information and ensure that people enjoy the same rights and opportunities as those without a criminal record. Protecting the rights of people whose judicial records have been expunged contributes to their reintegration into society without the stigma associated with past events.
What is the current panorama of money laundering in Brazil?
Money laundering remains a significant challenge in Brazil due to the complex web of corruption, organized crime and lack of effective regulation.
How do judicial records affect the possibility of obtaining research scholarships in Argentina?
When applying for research grants, judicial records may be evaluated according to the specific policies and criteria of the granting institution.
Other profiles similar to Zonia Ramona Ribero Diaz