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PEP regulations promote international cooperation by establishing shared standards and facilitating the detection and prevention of illicit activities globally.
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Unjustified dismissal in Ecuador is regulated by the Labor Code, which establishes the criteria and procedures to consider a dismissal as unjustified.
What is the recognition of paternity in the Dominican Republic?
The recognition of paternity in the Dominican Republic is the act through which a father legally recognizes his child, establishing the bond of filiation. It can be done voluntarily or through a judicial process.
What is the impact of tax debts on financial advisory services companies in Argentina?
Financial advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial and consulting sector.
What protection do employees have in El Salvador in relation to maternity and paternity?
Employees in El Salvador have protection in relation to maternity and paternity, including maternity leave, paternity leave, and protection against dismissal or discrimination based on maternity or paternity.
What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?
Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.
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