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What is the legal framework for the crime of white trafficking in Panama?
White slave trafficking, which involves the sexual exploitation of people, is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for white slave trafficking can include prison, fines, and protection of victims. , as well as the confiscation of property obtained through this crime.
How is a criminal record certificate used in the adoption process in Panama?
In the adoption process in Panama, applicants are often required to present a criminal record certificate to demonstrate their suitability as adoptive parents.
What role do judicial records play in the cases of public sector employees in Chile?
Judicial records can be considered in the hiring and employment of people in the public sector in Chile. Authorities can assess whether an employee's background is relevant to the position and whether it could affect their performance or public confidence in the sector. However, decision making must be fair and based on suitability for the position.
How are cases of error or discrepancy in judicial record information addressed in Costa Rica, and what are the mechanisms to correct and update information in a timely and accurate manner?
In Costa Rica, cases of error or discrepancy in judicial record information are addressed through mechanisms established by legislation. Affected persons have the right to submit requests for correction, and courts and judicial authorities carry out investigations to verify the veracity of the records in question. If inaccuracy is confirmed, steps are taken to correct the information in a timely and accurate manner. This approach seeks to guarantee the accuracy and veracity of judicial records, preventing incorrect information from having unfair consequences for individuals in Costa Rica.
What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.
How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?
Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.
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