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What are the government entities in Panama in charge of investigating criminal crimes?
In Panama, the Judicial Investigation Directorate (DIJ) is the entity in charge of carrying out the investigation of criminal offenses. It works in coordination with the Public Ministry and other institutions to collect evidence, conduct interrogations and contribute to the resolution of cases. The DIJ is fundamental to the functioning of the criminal justice system in Panama.
Can a property that is the subject of a demarcation process in Chile be seized?
In the case of a property that is the subject of a demarcation process in Chile, the embargo can complicate the process of determining the property boundaries. The court must evaluate the situation and consider the rights of the parties involved before determining whether the property can be seized.
Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
What is the impact of school violence on access to justice and the exercise of the right to education in Mexico?
School violence can have a negative impact on access to justice and the exercise of the right to education in Mexico by creating an unsafe environment, affecting academic performance and permanence in school, and perpetuating patterns of discrimination and exclusion. Measures are being taken to prevent and punish school violence, as well as to promote safe, inclusive and human rights-respecting educational environments.
What is the importance of keeping accurate and up-to-date records on background checks in Mexico?
Maintaining accurate and up-to-date records on background checks in Mexico is vitally important. Accurate records are essential to support employment decisions, protect candidate rights, and ensure the integrity of the process. Additionally, updating records is important to reflect changes in candidates' background status over time. Accurate and up-to-date records are useful in the event of regulatory disputes, investigations or audits.
What are the rights and obligations of the parties in the event of natural disasters that affect the leased property in Paraguay?
In the event of natural disasters, the parties must follow what is established in the contract and applicable laws. The landlord may be responsible for repairing major damages, while the tenant must notify the landlord of damages and cooperate as much as possible.
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