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Does a judicial record affect my possibility of obtaining a job in the public sector in Argentina?
In the public sector, criminal record screening may be part of the selection process and may affect your ability to obtain employment. Depending on the nature of the position and security requirements, criminal history may be considered an exclusion criterion in some situations.
What is Panama's approach towards regulating transparency in the ownership of legal entities?
Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.
What are the options available to challenge an embargo in Argentina?
To challenge an embargo in Argentina, the debtor can file appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. You can also present evidence and arguments to demonstrate the lack of foundations or the inadmissibility of the embargo. It is crucial to have the right legal advice to file an effective challenge.
What legislation regulates the crime of child abuse in Guatemala?
In Guatemala, the crime of child abuse is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who physically, emotionally or psychologically abuse children. The legislation seeks to protect minors against any form of abuse and promote a safe and healthy environment for their development.
What are the requirements to request a permit for the sale of chemical products in El Salvador?
The requirements to request a permit for the sale of chemical products in El Salvador vary depending on the type of product and its classification. You must submit an application to the competent authority, provide the required documentation, such as safety certificates and technical sheets, comply with established regulations, and pay the corresponding fees.
What protections exist for assets necessary for subsistence during a seizure process?
There are specific protections for assets necessary for subsistence during a seizure process in Colombia. These may include the family home, work tools, clothing and basic services. The legislation establishes limits on the seizure of these essential assets to ensure that the debtor and his or her family can maintain a basic standard of living. It is essential to be aware of these protections and seek legal advice to ensure that assets necessary for subsistence are properly protected.
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