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What are the reporting obligations for financial entities in Paraguay in relation to the financing of terrorism?
Financial entities in Paraguay have the obligation to report transactions suspected of financing terrorism to SEPRELAD, thus contributing to the detection and prevention of illicit activities.
What are the rights of a worker in case of unjustified dismissal in Bolivia?
In the event of unjustified dismissal in Bolivia, a worker has the right to receive severance pay that may include payment of unpaid wages, seniority compensation, and other employment benefits as established by labor law and the employment contract. In addition, you have the right to challenge the dismissal by filing a labor claim before the competent court and request reinstatement to the job or additional compensation for damages.
What legal measures are applied in cases of bigamy in Honduras?
Bigamy in Honduras is regulated by the Penal Code. This law establishes sanctions for those who marry a second person without having legally dissolved the first marriage.
How are labor claims related to labor mobility and employee transfers regulated in Costa Rica, and what are the laws that protect workers in these situations?
Labor demands related to labor mobility and employee transfers in Costa Rica are regulated by provisions of the Labor Code and other specific regulations. These laws establish conditions and guarantees for employees, ensuring that transfers are justified and that the rights of affected workers are respected. In cases of lawsuits, employees can resort to labor jurisdiction to seek compensation and protection of their rights.
What specific requirements must financial institutions in Panama meet when establishing business relationships with Politically Exposed Persons (PEP)?
Financial institutions in Panama must comply with specific requirements when establishing business relationships with Politically Exposed Persons (PEP). This includes conducting additional review of the PEP's identity, assessing the nature of the relationship, obtaining higher-level approval to establish the relationship, and implementing ongoing monitoring measures. These requirements seek to ensure that institutions apply enhanced due diligence measures when engaging in financial transactions with PEPs, thereby reducing the risks associated with potential illicit activities.
How is the process of name change due to adoption carried out?
To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.
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