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How is the employer's liability determined in cases of work-related accidents?
In cases of work-related accidents, the employer's liability in Ecuador is evaluated by considering whether the accident occurred in the normal course of work activities and during travel to the workplace.
How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?
International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.
What is the focus of money laundering prevention measures in the cooperative sector in Chile?
In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.
What is Costa Rica's policy regarding the promotion of innovation and scientific-technological development?
Costa Rica has a policy of promoting innovation and scientific-technological development. Programs and funds have been established to support research and development, collaboration between the public and private sectors is promoted, and the transfer of technology and knowledge to the productive sector is encouraged. The government seeks to strengthen the country's innovative capacity, promote the creation of technology-based companies and encourage the adoption of disruptive technologies in various sectors.
What procedures are followed for the registration and management of judicial files in the criminal field in Paraguay?
In the criminal sphere of Paraguay, judicial files are recorded and managed in accordance with the procedures established in the Criminal Procedure Code. This includes the assignment of a unique file number and the documentation of all relevant actions.
What is the process to challenge a court order for support in Bolivia if the debtor believes that the established amount is unfair or inaccurate?
The process to challenge a court order for support in Bolivia generally involves filing a petition with the court that issued the original order. The debtor must provide valid justification and documented evidence to support his or her request to modify the order. This could include updated financial information, such as bank statements, income and expense records, and any other relevant documentation that demonstrates that the stated amount is unfair or inaccurate. The court will review the petition and schedule a hearing to consider the challenge and make a decision based on the individual circumstances of the case.
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