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What actions can the judicial system take to confiscate assets related to money laundering in El Salvador?
The judicial system can order the confiscation of assets obtained from illicit activities as part of the legal process against money laundering.
What are the options for Ecuadorians who want to study marine sciences in Spain?
Ecuadorians interested in marine science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
What is the legal framework in Costa Rica for labor disputes?
Labor disputes in Costa Rica are governed by the Labor Code and the country's labor laws. Employees who face conflicts with their employers can file complaints with labor authorities and seek legal action, including mediation, arbitration or court proceedings, to resolve the dispute.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
What is the role of the Judicial Unit for Family, Women, Children and Adolescents in cases of food debtors in Ecuador?
The Judicial Unit for Family, Women, Children and Adolescents in Ecuador has a key role in the processing of cases related to alimony debtors. This unit specializes in family matters and seeks to ensure respect for children's rights and the fair application of the law in these cases.
What are the requirements to apply for a work visa for foreign artists in Ecuador?
Foreign artists who wish to work in Ecuador must apply for a work visa with the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian entity, documents that support artistic activity, and compliance with specific immigration requirements are required. Check with the immigration authority for updated information.
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