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Can old disciplinary records be considered in the personnel selection process in Panama?
Consideration of past disciplinary records may depend on several factors, and employment law may provide guidance on the temporal relevance of these records.
What are the laws and sanctions related to the crime of crimes against occupational safety in Chile?
In Chile, crimes against occupational safety are regulated by the Labor Code and Law No. 16,744 on Work Accidents and Occupational Diseases. These crimes include negligence or violation of workplace safety regulations that cause serious workplace accidents or exposure to health risks for workers. Sanctions for crimes against occupational safety can include prison sentences, fines and civil liability for damages caused.
How is money laundering from drug trafficking addressed in Chile?
Money laundering from drug trafficking is a significant challenge in Chile. To address this problem, Chilean authorities work closely with international agencies and adopt measures such as identifying drug trafficking routes and networks, cooperating in transnational investigations, and strengthening surveillance at points of entry and exit into the country. In addition, more rigorous regulations and controls have been implemented in the financial sector and other sectors vulnerable to the infiltration of illicit funds from drug trafficking.
How is the rental of furnished homes regulated in Ecuador?
The rental of furnished homes is governed by the same laws as conventional rentals in Ecuador. However, in this case, it is crucial to detail and document the inventory of the furniture and fixtures included in the contract to avoid disputes at the end of the lease.
What role do gangs play in Salvadoran society?
Gangs, such as Mara Salvatrucha (MS-13) and Barrio 18, have had a significant impact on Salvadoran society, contributing to violence and insecurity in some areas of the country.
What are the rights and responsibilities of grandparents in family law matters in Mexico?
Grandparents in Mexico have the right to maintain a relationship with their grandchildren, especially when it is beneficial for the well-being of the children. In some cases, they can apply for custody or foster care if the parents are unable to do so.
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