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Is there legislation in Panama that promotes inclusion and non-discrimination during background check processes?
There may be laws in Panama that promote inclusion and prohibit discrimination during background checks, ensuring a fair and equitable process for all individuals.
What is the Zócalo of Mexico City
The Zócalo of Mexico City is a plaza located in the historic center of Mexico City. It is one of the largest public squares in the world and has been an important political and cultural center since the time of the Aztecs.
How are judicial records addressed in cases of people seeking to establish a business in Paraguay?
In cases of people seeking to establish a business in Paraguay, judicial records may be considered based on commercial and business regulations. Business licensing and registration authorities may evaluate the suitability of applicants, and judicial history may be a factor considered in this evaluation.
How are arbitration procedures regulated in Panama?
Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.
What measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering. This includes the imposition of stricter requirements in terms of customer due diligence, the monitoring of transactions carried out in casinos, and the obligation to report suspicious activities to the competent authorities.
What are the laws that regulate embargoes in Colombia?
In Colombia, seizures are mainly regulated by the Code of Civil Procedure, Law 1564 of 2012 and Law 1116 of 2006.
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