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How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?
Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.
What is the situation of the inclusion of people with disabilities in public transport in Argentina?
Argentina has made efforts to promote the accessibility and inclusion of people with disabilities in public transportation, with the implementation of measures such as the adaptation of buses and metro stations, the training of personnel and the provision of special services. However, challenges remain in terms of universal accessibility and regulatory compliance, which can hinder equitable access to transportation for people with disabilities.
Is there a visa program for Bolivian retirees who wish to reside in Spain?
Yes, there is a "Non-Profit Residence Visa" that could be suitable for Bolivian retirees who wish to reside in Spain without carrying out lucrative activities. Demonstration of sufficient financial means and health insurance is required. Meeting the specific requirements and submitting the application to the Spanish embassy in Bolivia are important steps in this process.
What is the process for reporting irregularities related to regulatory compliance in Ecuador?
Reports can be made to the competent authorities, and there are protection mechanisms for whistleblowers.
What are the rights of indigenous women in Mexico?
Indigenous women in Mexico have the same rights as women in general, but they also face additional challenges due to ethnic and gender discrimination. Policies and programs have been implemented to protect their rights and promote their participation in decision-making.
What are the legal limits for wage garnishment in Guatemala in cases of debts not related to alimony?
The legal limits for garnishing wages in Guatemala in cases of debts not related to alimony are established in the Civil and Commercial Procedure Code. The law protects a specific percentage of the debtor's income to guarantee his subsistence and that of his family. Labor courts supervise these seizures and ensure that the debtor's rights are respected in accordance with applicable legislation.
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