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What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?
The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.
How are the challenges of domestic and family violence addressed in Panama?
The government of Panama has implemented policies and programs to address domestic and family violence. Comprehensive protection and care for victims is promoted, reporting mechanisms and access to justice are strengthened, and education and awareness are encouraged to prevent violence and promote healthy family relationships.
How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to move to the United States as transferred employees within the same company?
Ecuadorian citizens who work for an international company can apply for the L-1 visa to move to the United States as transferred employees. This includes executives, managers, and employees with specialized knowledge. The company must have an office in the United States and abroad.
Can judicial records be obtained from a person without their consent in Argentina?
Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.
How can private companies in Paraguay contribute to job creation and sustainable economic development?
Private companies in Paraguay can contribute to job creation and sustainable economic development through responsible investments, expansion of operations and participation in initiatives that drive economic growth.
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