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What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
What are the legal provisions on dismissal and termination of the employment contract in Paraguay?
Labor legislation in Paraguay may establish regulations related to dismissal and termination of the employment contract, including justified causes and appropriate procedures, as contemplated in the Labor Code.
What role do civil society organizations play in promoting women's rights in Guatemala?
Civil society organizations play a crucial role in promoting women's rights in Guatemala. They provide essential services, conduct awareness and advocacy campaigns, and work to hold the government accountable to its women's rights obligations. However, these organizations often face challenges, including lack of funding and harassment and intimidation.
What are the financial obligations of parents towards their children in Paraguay?
Parents have an obligation to provide financial support for their children. The amount to be paid is determined according to the financial capacity of each parent and the needs of the child. Failure to comply with these obligations may result in legal sanctions.
What is the relationship between money laundering and cybercrime in Mexico?
The relationship between money laundering and cybercrime is important in Mexico. Funds obtained through illegal cyber activities are often laundered to hide their origin. Mexican authorities have strengthened AML regulations to address money laundering related to cybercrime.
What are the typical penalties for serious crimes in the Dominican Republic?
Penalties for serious crimes in the Dominican Republic can vary depending on the severity of the crime and the specific circumstances. In general, sanctions can include imprisonment, fines, community service, probation, and other punitive measures. Dominican law establishes specific penalties for different types of crimes.
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