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How are judicial records handled in cases of people with disabilities in Argentina?
In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.
How are cases of gender violence addressed in Panama?
Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.
Can I request the expungement of my judicial record if I have been convicted of a tax crime?
Tax crimes are also subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the legal implications of background checks in the field of personal data protection in Chile?
The background check must comply with personal data protection laws in Chile, such as Law No. 19,628 on the Protection of Private Life. Employers must obtain candidate consent, ensure information security, and limit data collection to what is strictly necessary for the hiring process. They must also inform the candidate about the handling of their information.
How does the State contribute to the promotion of foreign investment through facilitated procedures in Panama?
The State contributes to the promotion of foreign investment through procedures facilitated in Panama by establishing policies and measures that foster a favorable environment for investment. The Panama Investment and Export Promotion Agency (PROINVEX) plays an important role in providing information and assistance to foreign investors. The simplification of procedures, legal certainty and tax incentives are strategies implemented by the State to attract investments and promote the economic development of the country.
Is there a legal framework for international cooperation in the prevention of terrorist financing in Panama?
Yes, Panama has a legal framework that allows international cooperation in the prevention of terrorist financing, including mutual legal assistance agreements.
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