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How is the risk of money laundering addressed in residential real estate transactions in Bolivia?
Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.
How is corruption in the public sector regulated according to Panamanian laws?
Corruption in the public sector in Panama is regulated by various laws, including Law 22 of 2006, which adopts measures to prevent and punish acts of corruption. In addition, there are specific provisions in the Penal Code related to crimes against the public administration. Panama continually works to strengthen its legal framework against corruption.
Are there exemptions to criminal background checks in certain cases in Panama?
In some cases, such as hiring security personnel, certain positions may be exempt from criminal background checks in Panama.
What is the employment contract in the aerospace sector in Mexican commercial law?
The employment contract in the aerospace sector in Mexican commercial law is one in which a person provides services in activities related to the design, manufacturing, maintenance or research of aircraft, satellites or other aerospace systems, under the direction of an employer, in exchange for remuneration.
What requirements must be met to make sales through auctions in Mexico?
Sales through auctions in Mexico must comply with public auction regulations, including the authorization of auctioneers and transparency in the sales process.
What legal provisions exist for cases of de facto separation in Paraguay?
Although de facto separation does not have a specific regulation, Paraguayan jurisprudence can recognize certain rights and obligations in cases of couples who live separately without formally divorcing.
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