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Can I request a judicial record certificate in Panama if I am a foreigner and want to work in Panama?
Yes, foreigners who wish to work in Panama can request a judicial record certificate. The certificate is required in many hiring and job application processes in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate, including submitting the necessary documents and paying the corresponding fees.
What are the obligations regarding the maintenance of confidentiality after the termination of the contract in Bolivia?
The obligations regarding the maintenance of confidentiality after the termination of the contract are established in clause [Clause Number], indicating how both parties must continue to respect the confidentiality of the information obtained during the execution of the contract in Bolivia, even after of its completion.
What are the laws that regulate the processes of recognition of de facto union or concubinage by the State in Panama?
The recognition of a de facto union or concubinage is regulated by specific laws that vary by jurisdiction, and the State plays a role in the recognition process in Panama.
Are there specific laws to protect the rights of children in situations of de facto separation of parents in Paraguay?
Although there are no specific laws, Paraguayan courts can intervene in situations of de facto separation of parents to guarantee the protection of the children's rights. We seek to maintain meaningful relationships with both parents, always prioritizing the well-being of the minor.
What is the deadline to challenge paternity due to presumption of filiation in Panama?
In Panama, the period to challenge paternity due to presumption of filiation is five years from when the presumption of paternity became known. After this period, paternity is considered to be established and cannot be challenged.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
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