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What is the deadline to file a lawsuit for workplace harassment in Peru?
The deadline to file a claim for workplace harassment is 30 business days from the date on which the worker became aware of the facts that motivated the claim.
What measures are being taken to address violence and discrimination against trans women in Guatemala?
In Guatemala, measures are being implemented to address violence and discrimination against trans women, including training public officials, promoting anti-discrimination laws, and raising awareness in society about the rights of trans people.
What is the procedure to request judicial authorization to move a minor out of the country in Panama?
The procedure to request judicial authorization to move a minor out of the country in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and considering his or her protection and safety.
What are the conditions for the termination of an employment contract in Ecuador?
The termination of an employment contract in Ecuador can occur by mutual agreement, resignation of the employee or justified dismissal. The conditions and procedures are regulated by the Labor Code.
How are cases in which PEPs involved in tax evasion practices handled in Argentina?
Cases where PEPs are involved in tax evasion practices in Argentina are handled through the implementation of specific measures. Regulations are established that strengthen transparency in tax returns and increase supervision of PEP financial transactions. Collaboration with tax agencies and the promotion of transparency in accountability are essential. In addition, active supervision of possible tax irregularities is carried out and the application of sanctions is promoted if tax evasion is detected. The constant review of tax policies and the rigorous application of ethical measures help ensure integrity in PEP's handling of tax evasion.
What is the procedure to apply for a resident visa for a spouse or permanent partner in Colombia?
The resident visa for a spouse or permanent partner in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support the link, criminal record certificates, and meet the specific visa requirements.
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