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What is the legal framework for background checks in El Salvador?
In El Salvador, background checks are primarily governed by the Law on Access to Public Information and the Law on Protection of Personal Data, which establish the principles and procedures for accessing and handling background-related information.
What are the options for Colombians who want to work in the field of scientific research in the United States?
Colombians who wish to work in the field of scientific research in the United States can consider the J-1 exchange visa for researchers. They can also explore the H-1B visa for workers specialized in science and technology. It is crucial to obtain a job offer from a US employer and meet the specific visa requirements applicable to your situation.
How are divorce actions punished in Ecuador?
Divorce actions in Ecuador are resolved through judicial processes in which the will of both parties and the interests of the children, if any, are considered. Legal consequences may include dissolution of the marriage, distribution of assets, determination of child custody, and establishment of alimony.
What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?
Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.
What is habeas corpus in Mexican criminal law?
Habeas corpus in Mexican criminal law is a legal resource that allows any person detained illegally or arbitrarily to request their appearance before a judge so that the judge can determine the legality of the detention and order their release if appropriate.
How is the participation of casinos and betting houses in the prevention of money laundering in Panama regulated?
The participation of casinos and betting houses in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
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