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What role do NGOs and non-profit organizations play in relation to PEP in Panama?
NGOs and non-profit organizations may also be subject to PEP regulations in Panama, and must comply with enhanced due diligence measures when receiving donations from PEP or being involved in financial transactions with them.
What protection measures exist for workers who report illegal labor practices in Guatemala?
In Guatemala, workers who report illegal labor practices are entitled to legal protection. Labor rules prohibit retaliation or dismissal of workers who report violations of labor rights. In addition, there are reporting and protection mechanisms that allow workers to report work irregularities without fear of retaliation.
What is the difference between a lease contract and a rental contract in Bolivia?
In Bolivia, a lease contract refers to a legal agreement between the landlord and the tenant for the rental of a property for a specific period, generally long-term and with specific conditions established in the contract. On the other hand, a rental contract is more flexible and can refer to the rental of real estate or personal property for short periods, without the same formalities and restrictions as a rental contract. Both types of contracts involve the payment of rent, but differ in terms of duration, formalities and specific conditions established in the contract. It is important to understand these differences to choose the type of contract that best suits the needs and circumstances of the parties involved.
What are the characteristics of the employment contract in the scientific research sector in Mexico
The characteristics of the employment contract in the scientific research sector in Mexico include academic training in scientific or technological disciplines, the ability to design and execute research projects, publication of results in scientific journals, collaboration with academic institutions and centers. research, and the search for financing for research projects.
What is considered resistance to authority in Colombia and what are the associated penalties?
Resistance to authority in Colombia refers to opposition or disobedience to the legitimate orders of public officials charged with maintaining order and enforcing the law. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and arrests.
Can I use my Costa Rican ID card as a document to obtain discounts on insurance services, such as car or health insurance, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on insurance services in Costa Rica. However, some insurance providers may offer special benefits or rates for Costa Rican citizens. It is advisable to consult with each specific provider.
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