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Can an individual request a copy of their disciplinary records in electronic format in Paraguay?
In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.
Can the person supported retroactively claim payment of alimony in Panama?
Yes, the recipient can retroactively claim payment of alimony in Panama, requesting the court to order payment of sums not paid during previous periods.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
How is transparency ensured in the awarding of public contracts to prevent conflicts of interest in Peru?
Transparency in the awarding of public contracts is ensured through [details on information disclosure, evaluation of possible conflicts of interest] in Peru. This minimizes risks and ensures a fair process.
How does a seizure affect a person's pension in El Salvador?
garnishment can affect a person's pension if the amount garnished exceeds the legal limit set to protect part of a pension's income.
What is reinstatement and in what cases is it applied in a labor claim?
Replacement involves the return of the worker to his or her original job. It is applied in cases of null dismissal or when it is proven that the dismissal was unjustified.
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