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What is the role of Colombian companies in the rehabilitation and labor reintegration of people with disciplinary records?
Businesses can play an important role in the rehabilitation and reintegration into employment of people with disciplinary records by providing employment opportunities, training and support, encouraging effective reintegration into society.
Can I obtain a Passport if I have a criminal record in Honduras?
In cases of criminal records, the issuance of a Passport may be limited or denied. It is advisable to consult the competent authorities to obtain precise information on applicable restrictions.
What is Panama's approach towards regulating transparency in the ownership of legal entities?
Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.
What laws regulate money laundering crimes in El Salvador?
The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.
What are the rights of the landlord in case of non-payment by the tenant in Bolivia?
In the event of non-payment by the tenant in Bolivia, the landlord has the right to initiate an eviction process for non-payment. The landlord must notify the tenant formally of the non-payment and give them a period of time to regularize their situation. If the tenant does not comply with the pending payment within the established period, the landlord may initiate a judicial eviction process before the competent authorities to recover possession of the leased property. It is important for the landlord to follow proper legal procedures and respect the rights of the tenant during the non-payment eviction process to avoid potential claims or litigation later.
What are the laws related to the crime of resisting authority in Argentina?
Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.
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