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How can private companies collaborate in preventing seizures in Panama?
The private company can collaborate in the prevention of seizures in Panama by adopting sound financial practices, guaranteeing compliance with contractual obligations and seeking amicable solutions in debt cases before a seizure process is reached.
How is the crime of discrimination based on sexual orientation addressed in Ecuador?
Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.
What is the role of experts in analyzing evidence of economic crimes in the Brazilian criminal justice system?
Experts in economic crime evidence analysis are tasked with examining and analyzing financial records, business contracts, accounting reports and other elements related to economic crime cases, identifying fraud, embezzlement or illegal business practices and providing technical evidence for the investigation and the trial.
How is the identity of workers in the construction sector in Chile verified?
The identity verification of workers in the construction sector in Chile involves the presentation of the identity card and, in some cases, the verification of employment and workplace safety records. Construction companies typically require workers to meet safety standards and have proper documentation to ensure their identity and job safety training.
What is the process to notify the termination of the contract by the lessor in Mexico?
If the landlord wishes to terminate the contract, he must notify the tenant with the required advance notice and provide a valid justification, such as a breach by the tenant. The landlord must follow appropriate legal procedures, which may include eviction.
What is the approach of the Peruvian State towards the rights of migrants?
The Peruvian State recognizes and protects the rights of migrants who are in Peruvian territory. Immigration laws and policies have been enacted that seek to guarantee equal rights and opportunities for migrants. Migration regularization mechanisms have been established, the integration of migrants into society is encouraged, and assistance and protection is provided to those in vulnerable situations, such as refugees and asylum seekers.
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