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Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?
Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.
How are disciplinary records addressed in the family and custody environment in Peru?
In cases of disciplinary history in the family environment in Peru, especially in custody situations, courts may consider this history when making decisions about parenting. The safety and well-being of children are key priorities, and disciplinary history can influence custody and visitation determinations.
What additional resources can a worker use to support their labor demand in Peru?
A worker can use witnesses, expert reports, additional documents and other evidence to support his labor claim and strengthen his position during the judicial process.
What has been the cultural impact of work demands on the perception of mental health at work in Costa Rica, and how have business policies evolved to address this dimension of work well-being?
The cultural impact of work demands in Costa Rica has influenced the perception of mental health at work. Cases that have highlighted situations of work stress, psychological harassment or adverse working conditions have raised awareness in society about the importance of mental health in the work environment. In response, company policies have evolved to address this dimension of workplace well-being, implementing emotional support programs, promoting healthy work environments and recognizing the need to balance productivity with caring for employees' mental health. This impact has contributed to a cultural shift that values mental health at work as an essential component of work and personal well-being.
What are the penalties for the crime of homicide in Guatemala?
Homicide in Guatemala can carry penalties ranging from prison to life imprisonment. The severity of the penalty will depend on factors such as intention, circumstances and the participation of third parties in the crime.
What is the process for registering a foreign divorce in the Dominican Republic?
To register a foreign divorce in the Dominican Republic, an application must be submitted to the competent court. A copy of the divorce decree issued abroad, duly apostilled or legalized, as well as a translation into Spanish, will be required. The court will evaluate the validity of the foreign divorce and, if accepted, will register it in the civil registry.
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