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What are the laws and regulations governing expedited deportation in the United States, and how do they affect Panamanians who may be subject to this process?
The laws and regulations governing expedited deportation in the United States are established by USCIS and the Department of Homeland Security. Expedited deportation allows for the quick removal of people who enter without authorization or who have been in the country for a short period. Panamanians who may be subject to this process should understand the associated laws and seek legal advice to understand their rights and options during expedited removal situations in the United States.
What are the rights of people in a situation of human trafficking in Costa Rica?
People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.
What is "money laundering tourism" and how is it combated in Peru?
"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.
Can I request my judicial records in Guatemala if I have been rehabilitated or served a sentence in the past?
Yes, you can request your judicial record in Guatemala even if you have been rehabilitated or have served a sentence in the past. The judicial record will reflect the complete history of your legal proceedings, including any rehabilitation or completion of sentences imposed.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
Are there business associations in Paraguay that specifically focus on addressing issues related to support obligations?
Yes, some business associations may focus on issues related to maintenance obligations, providing a space for collaboration and joint action in Paraguay.
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