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What is the retention period for criminal records of minors in Panama?
Juvenile criminal records in Panama typically have specific retention periods and may be subject to data protection measures.
How is verification on risk lists carried out in the film production sector in Bolivia, ensuring ethical practices in financing and avoiding associations with legal risk entities?
In the film production sector in Bolivia, risk list verification is carried out to ensure ethical practices in financing and avoid associations with legal risk entities. The backgrounds of investors and sponsors are verified, film financing regulations are complied with, and associations with entities that could compromise the legal integrity of the project are avoided.
What is the procedure to request a housing construction permit in Venezuela?
The procedure to request a housing construction permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a construction permit. You must attach the required documents, such as architectural and structural plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What is the role of a lawyer in a labor lawsuit in Mexico?
lawyer specialized in labor law in Mexico can represent the parties in a labor lawsuit. You help prepare legal documentation, advise your client, present arguments in court, and negotiate on your client's behalf. Lawyers are common for both employees and employers.
What is the situation of the protection of the rights of workers in the freight transport sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the freight transport sector, recognizing its importance for the country's logistics and national and international trade. Specific labor regulations, road safety programs in freight transportation, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for freight transportation workers. Despite the efforts, challenges persist in terms of road congestion, labor informality and protection of labor rights in the transportation of goods in Argentina.
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
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