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What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
How do you value the candidate's ability to lead corporate social responsibility (CSR) projects, considering the social sensitivity in Argentine business culture?
Corporate social responsibility is an important value. The aim is to understand how the candidate leads CSR projects, their involvement with the community, and their contribution to making the company a positive agent in Argentine society, where social sensitivity is an integral part of the business culture.
Can a food debtor in Peru request the suspension of pension during a period of rehabilitation due to illness?
Yes, during a period of rehabilitation due to illness, a maintenance debtor in Peru can request temporary suspension of pension, subject to the presentation of medical evidence supporting the request.
What are the legal measures against consumer fraud in Costa Rica?
Consumer fraud is punishable by law in Costa Rica. Those who engage in fraudulent, deceptive or dishonest practices in the sale of goods or services may face legal action and sanctions, including fines and imprisonment in serious cases.
What are the requirements to challenge emancipation in Mexican civil law?
The requirements include demonstrating that emancipation is not convenient for the minor, presenting evidence to support this situation, and following the corresponding judicial process.
How are labor disputes resolved outside of court in Mexico?
Labor disputes can be resolved outside of court through conciliation, mediation, or voluntary agreements between the parties. It is also common to resort to the Labor Defense Attorney's Office (PRODETA) to seek a solution before filing a formal claim.
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