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How are workplace discrimination cases addressed in Panama?
Cases of discrimination in the workplace are addressed through legal sanctions and protection of workers' rights. Laws prohibit discrimination based on gender, age, race, sexual orientation and other factors.
What is the difference between a sales contract and a promise to purchase in Costa Rica?
A sales contract in Costa Rica is a legal agreement that transfers ownership of an asset in exchange for a price. A promise to purchase is a commitment to purchase an asset in the future, but does not transfer ownership until certain conditions are met.
How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?
External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.
How is white slavery punished in Ecuador?
White trafficking, which involves the recruitment, transportation or receipt of people for the purposes of sexual exploitation, is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years, in addition to financial sanctions. This regulation seeks to combat sexual exploitation and protect victims.
What happens if an alimony debtor in Mexico cannot pay alimony due to a disability or illness?
If an alimony debtor in Mexico is unable to pay alimony due to a disability or illness that prevents them from earning income, the court may consider these circumstances. In such cases, it is important to present medical evidence and documentation that supports the disability or illness. The court may adjust the amount of support or, in some cases, temporarily suspend it while the debtor recovers or adjusts to his or her new situation.
What role does identity validation play in access to digital financial services, such as electronic wallets, in Mexico?
Identity validation plays a fundamental role in access to digital financial services, such as electronic wallets, in Mexico. Users must verify their identity before using these services to ensure that transactions are secure and legitimate. E-wallets typically use security measures, such as two-factor authentication and ID verification, to protect user accounts and prevent unauthorized access. This is essential to promote the adoption of digital financial services and foster financial inclusion.
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