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How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?
Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.
How are claims for gender discrimination in the workplace handled in Argentina?
Gender discrimination in the workplace is prohibited in Argentina, and lawsuits related to this issue are addressed legally. Employees who experience gender discrimination can file lawsuits seeking redress and justice. Argentine law supports gender equality at work, and courts can award compensation and take corrective action in cases of gender-based employment discrimination.
What is the deadline to appeal an embargo in Chile?
The deadline to appeal an embargo in Chile may vary depending on the type of measure, the instance and the specific regulations of the case. Generally, a period of days or weeks is established from the notification of the seizure to file the corresponding appeal before the superior court.
What are the requirements to apply for a business operating license in Panama?
The requirements to apply for a business operating license in Panama vary depending on the type of business and location. In general, you must submit an application to the corresponding municipality and provide documents such as the company registration certificate, plans of the premises, proof of compliance with safety and health standards, and other specific requirements depending on the type of business. It is also necessary to pay fees and comply with the regulations and requirements established by municipal and sectoral authorities.
What is the process to resolve a dispute in a sales contract in El Salvador?
The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.
Are there time limitations for the retention of judicial records in El Salvador?
Yes, specific deadlines are established for the retention of court records based on the nature and severity of the cases.
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