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How is impartiality guaranteed in the investigation of crimes in Mexico?
Impartiality in the investigation of crimes in Mexico is guaranteed through the autonomy and independence of the bodies in charge of investigating, such as the Public Ministry, and respect for the rights of all parties involved in the process.
What are the regulations related to the application of foreign law in family law cases in Panama?
Panamanian legislation has regulations that regulate the application of foreign law in family law cases, defining the criteria to determine its applicability in situations that involve international elements.
What are the risks related to intellectual property in Argentina and how can companies protect their intangible assets?
Intellectual property protection is crucial in a global business environment. In Argentina, companies must properly register their intellectual property rights and maintain constant surveillance to detect infringements. Additionally, establishing internal policies for the protection of intellectual property and educating staff about the importance of its preservation can help mitigate risks.
How are background checks regulated in the personnel selection process for educational institutions in El Salvador?
Educational institutions can conduct criminal and educational background checks to hire staff in El Salvador.
How is the prevention of money laundering addressed in the real estate sector in Guatemala?
In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.
Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.
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