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What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?
The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.
Can a modification of an embargo be requested in Panama if the debtor's economic circumstances change?
Yes, it is possible to request the modification of a seizure in Panama if the debtor's economic circumstances change. If the debtor is experiencing financial hardship or a significant decrease in income, they can apply to the court to modify the garnishment, requesting an adjustment in the terms or conditions to make them more consistent with their current financial situation.
How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
Can a private company establish its own personnel selection criteria in Paraguay?
Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.
What is the process for obtaining custody of minors in cases of domestic violence in the Dominican Republic?
In domestic violence cases in the Dominican Republic, obtaining child custody generally involves filing a request with family court. The applicant must provide evidence that domestic violence affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.
What does residency as a highly qualified worker in Spain imply for Salvadorans?
It allows highly qualified workers to reside and work in Spain. Requirements include an employment contract with a specific salary.
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