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What are the rights of adopted children in Peru?
Adopted children in Peru have the same rights as biological children. Once the adoption process is completed, they fully acquire the rights and obligations of a biological child, including the right to receive support, inherit, bear the adopters' surname, and enjoy a family and a safe environment.
Are there sanctions for companies that unjustifiably dismiss disabled workers in Panama?
Yes, companies that dismiss disabled workers unjustifiably in Panama may face sanctions that include payment of compensation and reinstatement of the employee. Disability employment discrimination can result in fines and penalties.
What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?
Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.
Does the judicial record in Guatemala include information about crimes committed abroad?
Judicial records in Guatemala are generally limited to crimes and legal processes that occurred within Guatemalan territory. They do not automatically include information about crimes committed in other countries. However, in certain cases, Guatemalan authorities may request additional information about crimes committed abroad if it is relevant to a particular case.
Can Costa Rica trade with countries affected by an embargo?
Costa Rica's ability to trade with countries affected by an embargo may depend on the specific regulations established. In some cases, restrictions may prohibit direct trade with certain countries or impose limitations on certain sectors or products. However, in other cases, there may be exceptions or special licenses that allow trading under certain conditions. It is essential to consult current regulations and obtain appropriate advice to determine the viability of trade with countries affected by an embargo.
How does classification as a PEP affect the financial and business life of a person in Bolivia?
Classification as a PEP may result in closer scrutiny of the financial and business activities of the individual and his or her associates. This is due to increased concerns about the risk of corruption and money laundering associated with those in prominent political positions.
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