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What is the maximum penalty for money laundering in Panama?
The maximum penalty for money laundering in Panama can be up to 15 years in prison, depending on the severity of the crime.
How are judicial records handled in cases of job dismissals and suitability evaluations in the workplace in Paraguay?
In cases of job dismissals and suitability evaluations in the workplace in Paraguay, the judicial records can be considered by workers and labor authorities. Examinations can review employees' criminal records, and these records can influence hiring decisions and performance evaluations. Labor and employment regulations can establish guidelines on how judicial records are handled in the labor context, guaranteeing equity and legality in labor relations in Paraguay.
How is the seizure of assets regulated in Guatemala in cases of debts derived from advertising service contracts?
The seizure of assets in Guatemala for debts derived from advertising service contracts is governed by the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How does the embargo affect savings and checking accounts in Colombia?
The seizure can affect savings and checking accounts in Colombia, since the funds deposited in these accounts can be seized to satisfy the debt. However, there are legal limits on the amount that can be seized, protecting a portion of the capital.
What is the legal process to try a person accused of committing a crime in Costa Rica?
The legal process to try a person accused of committing a crime in Costa Rica follows a procedure that respects the principles of due process and guarantees the fundamental rights of the accused. The process generally includes the presentation of charges by the Public Prosecutor's Office, the holding of a preliminary hearing, the oral trial in court, the presentation of evidence, the defense of the accused and, finally, the issuance of a sentence by the court. . The accused has the right to be assisted by a defense attorney and to a fair trial.
What is the role of the Specialized Reference Center for Social Assistance (CREAS) in cases of domestic violence in Brazil?
The Specialized Reference Center for Social Assistance (CREAS) in Brazil has the role of offering specialized care to people and families who are at risk or vulnerable, including victims of domestic violence. It provides shelter services, psychological guidance, legal assistance, advice and social monitoring, with the aim of protecting the rights of victims, preventing re-victimization and promoting their comprehensive recovery.
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