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What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
What is the process to obtain a work permit for foreign artists or entertainment professionals in Panama?
The process to obtain a work permit for foreign artists or entertainment professionals in Panama involves the employer or event organizer submitting an application to the National Immigration Service. You must provide information about the artist or entertainment professional, such as their personal identification, employment contract or performance contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and the necessary permits and authorizations must be obtained to hold the event. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued to the foreign artist or entertainment professional.
How does the State of Panama address corruption in the judicial system?
The State of Panama addresses corruption in the judicial system by implementing anti-corruption measures, promoting transparency and accountability in judicial institutions, and sanctioning those who participate in corrupt acts, thus contributing to strengthening the trust of society. in the integrity of the Panamanian legal system.
What is the situation of the rights of lesbian, bisexual and transgender women in Honduras?
Lesbian, bisexual, and transgender women in Honduras face additional discrimination due to their sexual orientation and gender identity. Violence, stigmatization and exclusion are significant challenges. It is necessary to promote equality and respect for the rights of all women, regardless of their sexual orientation or gender identity, and ensure their protection and full participation in society.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence?
The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation and participation in intervention programs for offenders. The judicial authority will review the request and the evidence presented. If it is shown that the person has participated in intervention programs and has demonstrated a change in behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for gender violence or domestic violence.
How are child custody disputes punished in Ecuador?
Child custody disputes in Ecuador are resolved through judicial processes in which the best interests of the child are considered. Legal consequences may include determining joint or sole custody, as well as establishing visitation and paying child support.
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