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How is the crime of money laundering defined in Panamanian legislation?
The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.
Are judicial records in Costa Rica permanent?
Yes, judicial records in Costa Rica are maintained indefinitely in court records. There is no specific deadline after which records are automatically expunged. However, as mentioned above, there is the possibility of requesting the expungement of certain records after meeting the requirements established by law.
What are the rights of the couple in a de facto union in the event of separation?
In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.
How are background checks handled for people who have been rehabilitated after serving sentences in Ecuador?
Background checks for people who have been rehabilitated after serving sentences in Ecuador can positively consider rehabilitation and behavior change efforts. Participation in social reintegration programs may be a relevant factor.
What are the trends in personnel selection related to technology in Mexico?
Technology trends in personnel selection in Mexico include the use of candidate management software, virtual interviews and online tests. There is also a greater focus on automating processes to streamline hiring.
How are tax debts addressed in the construction sector in Bolivia?
In the construction sector, tax debts in Bolivia can be managed through the application of specific regulations that consider the particularities of this sector, encouraging tax compliance.
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