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How is international cooperation promoted in the fight against corruption and money laundering related to Politically Exposed Persons in Panama?
Panama has established international cooperation agreements to combat corruption and money laundering related to PEPs. This implies exchange of information with other countries, collaboration with international organizations and the adoption of international standards regarding the prevention and detection of illicit activities.
What rights does the tenant have in the event of inspections or visits scheduled by the landlord in the Dominican Republic?
The tenant has rights in case of inspections or visits scheduled by the landlord in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out
What are the rights of the food debtor regarding visits and contact with children in Peru?
Although the alimony debtor has the financial obligation, he also has visitation and contact rights with the children in Peru, unless there are justified reasons to restrict these interactions.
What is the impact of regulatory compliance on ethical decision making in Guatemalan companies?
Regulatory compliance impacts ethical decision-making in Guatemalan companies by providing a clear legal and ethical framework. Companies must consider regulations when making decisions, ensuring that they comply with laws and standards, thus promoting an ethical and legally responsible business culture.
What is the situation of the promotion of adventure tourism in Honduras?
Adventure tourism in Honduras offers exciting opportunities for activities such as rafting, hiking, diving and climbing. However, this type of tourism faces challenges in terms of security, infrastructure and promotion. Lack of regulation and oversight can increase risks for tourists and local communities. Promoting adventure tourism responsibly, guaranteeing safety standards and protecting natural resources are essential for its development in Honduras.
What is the scope of the right to participation of people in situations of labor mobility in the agricultural sector in Costa Rica?
The right to participation of people in labor mobility situations in the agricultural sector in Costa Rica implies their right to fair working conditions, to receive dignified treatment and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the agricultural field, promoting the active participation of workers in making decisions that affect their working conditions.
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