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How is the situation of an unregistered foreign worker addressed in a labor claim in Peru?
The lack of registration of a foreign worker can be used by the employer as a defense, but the worker can argue that the irregularity does not justify the violation of his labor rights.
How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the application of international sanctions in the customs field?
The National Customs Authority of Panama contributes to the prevention of terrorist financing through the application of international sanctions in the customs field. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.
What is the crime investigation process in Panama?
The process of investigating a crime in Panama involves the collection of evidence, witness testimonies, and the analysis of evidence by authorities. The aim is to determine the responsibility of the alleged offender and present a case to court if there is sufficient evidence.
Does the judicial record in Brazil include information on convictions for crimes of political violence or attacks against democracy?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of political violence or attacks against democracy. These crimes are related to acts of physical aggression, intimidation or violent actions that seek to undermine political stability and democratic processes. Convictions for these crimes will be recorded in a person's judicial record.
Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain?
Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain. They can collaborate with logistics companies, participate in smart mobility projects and contribute to the development of technological solutions for transportation.
How is the early resolution of sales contracts approached in Panama and what are the legal effects of said resolution?
Early termination of sales contracts in Panama may be subject to specific legal provisions. Legislation may establish conditions and consequences for early termination, including possible compensation for damages. Understanding how early termination of sales contracts is legally approached is essential when considering this option and can help avoid disputes and legal problems associated with prematurely terminating a contract.
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