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Can criminal records in Panama be sealed or expunged at the request of the affected person?
In some cases, criminal records in Panama can be sealed or expunged at the request of the affected person, as long as certain criteria are met.
What is the difference between preventive detention and house arrest in Brazil?
Preventive detention is applied as a precautionary measure during the criminal process to ensure the effectiveness of the investigation or prevent the escape of the accused, while house arrest allows the convicted person to serve his sentence at home under certain conditions, as an alternative to ordinary prison. , especially in cases of people with serious illnesses, pregnant women or nursing mothers.
What does parental responsibility entail in Brazil?
Parental responsibility in Brazil implies the set of rights and duties of parents over their children, including the duty of care, protection, education, food and legal representation, in order to promote their well-being and comprehensive development.
How are labor lawsuits related to non-payment of bonuses in a timely manner handled in Argentina?
Failure to pay bonuses in a timely manner in Argentina may give rise to lawsuits by affected employees. The bonus is a mandatory right and must be paid in specific installments. Employers who fail to comply with this obligation may face lawsuits seeking payment of the owed bonus and, in some cases, additional compensation. Documentation of payment records, pay stubs, and written communications is essential to support claims related to nonpayment of bonuses. Employers must comply with specific bonus regulations and ensure that employees receive their benefits in a timely manner.
What is the penalty for the crime of femicide in Paraguay?
Femicide is a serious crime in Paraguay, and the penalty can be significant imprisonment, including life imprisonment in extreme cases. The legislation focuses on preventing and punishing gender violence.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
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