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What is the Certificate of De facto Unions in Peru?
The Certificate of De facto Unions in Peru is a document issued by the corresponding municipality that certifies the legal cohabitation union of a couple without being formally married. This certificate may be required in legal procedures, social benefits, insurance, among others.
Can judicial records in Colombia affect my work permit application as a highly qualified foreign worker?
Judicial records in Colombia can affect your work permit application as a highly qualified foreign worker. Immigration authorities can evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your stay in the country as a highly skilled worker.
What are the rights of children in the event of the death of one of the parents in Argentina?
In the event of the death of one of the parents in Argentina, the children have the right to receive a death pension, which is an economic benefit intended to cover their basic needs. In addition, they have the right to maintain the relationship with the deceased father's relatives, as long as it is beneficial for their well-being.
What labor rights can be the reason for a lawsuit in Peru?
A lawsuit can arise for various reasons, such as unjustified dismissal, non-payment of social benefits, employment discrimination, among others.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?
They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.
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