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Can employers request judicial records from potential candidates in Panama?
Yes, employers in Panama have the right to request judicial records from potential candidates as part of their personnel selection process. However, they must obtain the candidate's consent and comply with applicable labor regulations.
How are embargoes managed in the field of scientific research and technological development in Bolivia, especially in academic institutions?
The management of embargoes in the field of scientific research and technological development in Bolivia, especially in academic institutions, requires careful consideration. Courts must recognize the importance of research for the advancement of knowledge and innovation. Precautionary measures must be applied to protect funds destined for research and guarantee the continuity of scientific projects. Cooperation with academic institutions, the review of research contracts and the active participation of the scientific community are essential to address embargoes in a way that does not hinder the country's academic and technological progress.
What are the options available for Paraguayans who want to start a business in the United States, either starting their own business or participating in investment programs?
Paraguayans interested in starting a business in the United States can explore options such as the E-2 Investor Visa, which allows individuals from countries with trade agreements to invest and operate businesses. Additionally, they can consider specific investment programs that facilitate participation in commercial and economic development projects.
What is the role of citizens and civil society in preventing money laundering in El Salvador?
Citizens and civil society play a crucial role in preventing money laundering in El Salvador. By being alert and reporting suspicious activities, you contribute to the early detection and prevention of money laundering. Citizen participation can also drive demand for transparency, integrity and accountability in public and private institutions, thus strengthening efforts in the fight against money laundering.
What is the legal framework in Costa Rica for the crime of sexual blackmail?
Sexual blackmail is punishable by law in Costa Rica. Those who use compromising information or material of a sexual nature to obtain benefits or put pressure on others may face legal action and sanctions, including imprisonment and fines.
What to do if a lost identity card is found abroad?
If a lost Dominican identity card is found abroad, it is recommended to return it to the nearest embassy or consulate of the Dominican Republic. It can also be handed over to local authorities, such as the police, so that they can take appropriate steps to locate the holder and return the document to them.
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