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What is the retention period for criminal record records in Panama?
Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
What are the precautionary measures available to protect labor rights during a lawsuit in Bolivia?
During a labor lawsuit in Bolivia, an employee can request precautionary measures such as preventive seizure of assets, freezing of bank accounts or withholding of wages. This seeks to ensure compliance with labor obligations during the judicial process. The judicial authority will evaluate whether they are necessary and proportional.
How is money laundering prevented through non-profit organizations and foundations in Mexico?
Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.
What is the health system in Mexico?
In Mexico, the health system is based on the Mexican Social Security Institute (IMSS) and the National Health System. The IMSS provides health services to affiliated workers and their families, while the National Health System provides medical care to the general population, through institutions such as the Health Institute for Wellbeing (INSABI).
What is the impact of subsidy policies on Ecuador's economy and finances?
Subsidy policies can have a significant impact on Ecuador's economy and finances. These subsidies represent a transfer of resources from the government to certain sectors or groups of the population. They can influence public spending, income distribution, fiscal balance and market efficiency.
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