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What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
What options do employees have if their employer does not pay them the minimum wage in El Salvador?
If an employer does not pay the minimum wage in El Salvador, employees can file a lawsuit for unpaid wages and seek payment of the difference between what they received and the minimum wage established by law.
What is the legal framework for the crime of influence peddling in Panama?
Influence peddling is a crime in Panama and is punishable by the Penal Code. Penalties for influence peddling may include imprisonment, fines and other sanctions, as this crime undermines impartiality and transparency in the exercise of public functions.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
What happens if a person is convicted of a crime and serves his sentence in El Salvador?
When a person is convicted of a crime in El Salvador and serves his sentence, it is considered that he has fulfilled his debt to society. Once the sentence imposed by the court has been served, the person has the opportunity to reintegrate into society and rebuild their life. Court records may continue to record the conviction, but legislation limits their use for certain purposes after rehabilitation.
Can you give details about your latest collaboration with a comprehensive rehabilitation center in Ecuador?
My last collaboration with a comprehensive rehabilitation center was with [Name of center] during [Date of collaboration].
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