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What are the regulations for Panamanian citizens who wish to carry out work placements or internships in Spain?
Regulations may vary depending on the type of practices and may require specific agreements with the company.
Can I obtain the judicial records of a person in Brazil if I am their legal representative?
Brazil As a legal representative in Brazil, you can access the judicial records of the person you represent if you are legally authorized to do so. You must ensure that you comply with privacy and data protection laws and regulations, and obtain appropriate authorization to access this information.
What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?
Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.
What are the penalties for abuse of authority in Argentina?
Abuse of authority, which involves the improper or excessive use of power by a public official, is a crime in Argentina. Penalties for abuse of authority may vary depending on the severity of the case and the circumstances, but may include criminal sanctions and the obligation to compensate for damages caused. It seeks to guarantee respect for the rights of citizens and responsibility in the exercise of public authority.
What is the expropriation process in Chile?
The expropriation process in Chile involves the taking of private property by the State, generally for public utility purposes, and follows specific legal procedures.
What are the penalties for the crime of identity theft in the virtual sphere in Ecuador?
Identity theft in the virtual sphere is penalized in Ecuador, with measures that seek to prevent unauthorized use of personal information online.
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