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What are the legal implications of non-payment of social benefits in a labor lawsuit in Peru?
Failure to pay social benefits may result in the employer being required to make retroactive payments and facing legal penalties, depending on the nature of the benefits and applicable laws.
How are judicial file cases related to human rights violations handled in Paraguay?
Judicial files related to human rights violations in Paraguay are handled with special attention, guaranteeing transparency, access to justice and the application of measures in accordance with international and national regulations.
What are the main sources of illicit money in Venezuela?
In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.
What is the penalty for the crime of influence peddling in judicial proceedings in Chile?
Influence peddling in judicial processes in Chile can result in legal sanctions, including fines and prison sentences.
What is de facto custody and what is its validity in Peru?
De facto custody is a situation in which a person takes charge of the upbringing and care of a minor without having parental authority. In Peru, de facto custody has no legal validity in itself and does not grant legal rights over the minor. However, in some cases, it can be considered a relevant element to evaluate tenure in legal processes.
How are Politically Exposed Persons identified in Honduras?
In Honduras, Politically Exposed Persons are identified mainly through the Law Against Money Laundering and Financing of Terrorism, which establishes the criteria to determine who is considered PEP. These criteria include political positions held, duration of office, and family relationship with PEP.
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