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What is the family court system in Chile and what is its function?
Family courts in Chile focus on matters related to family law, such as divorces, personal care of children, and visitation.
What are the regulations regarding the retention of court records in bankruptcy cases in Panama?
The retention of court records in bankruptcy cases in Panama is subject to specific regulations related to the duration of the procedure and the retention of records.
How is the identity of attendees at events and shows in Peru verified?
At events and shows in Peru, identity verification of attendees is done by checking tickets and comparing names with valid identification documents. Some events may use barcode scanning systems or card scanning technology to streamline the entry process and ensure the authenticity of attendees.
How is the participation of Panamanian entities in tax havens legally regulated and what are the measures to prevent the misuse of these structures?
The participation of Panamanian entities in tax havens is legally regulated, and there are measures to prevent the improper use of these structures. The legislation establishes restrictions and controls to guarantee transparency in transactions with entities in tax havens. The tax authorities in Panama monitor compliance with these regulations to avoid improper tax practices and promote equity in the tax system.
What are the regulations for background checks in the bar and restaurant license application process in El Salvador?
Authorities may conduct criminal or health background checks to grant bar and restaurant licenses in El Salvador.
What are the differences between personnel selection in the public sector and the private sector in Paraguay?
Although there are similarities, differences can include legal requirements, selection processes and employment benefits, which vary by sector.
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