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What is considered a Politically Exposed Person in Costa Rica?
In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.
What is the process for freezing assets related to the financing of terrorism in Panama?
Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.
How are embargoes handled in the field of marine scientific research in Bolivia and what are the considerations for ocean conservation?
The management of embargoes in the field of marine scientific research in Bolivia is key to understanding and preserving marine resources. Courts must apply precautionary measures that do not hinder marine research projects crucial to ocean conservation. Collaboration with scientific institutions, the review of fishing regulations and the implementation of measures that protect marine ecosystems are essential to address embargoes in this sector and contribute to the conservation of marine biodiversity.
What is the procedure to request an adoption license in Bolivia if both parents work?
The procedure for applying for adoption leave in Bolivia when both parents work involves notifying the employer of the adoption and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant adoption leave in accordance with the provisions of labor legislation and the company's internal regulations.
What are the sanctions for companies that violate the regulations on working hours in Panama?
Companies that violate the regulations on working hours in Panama may face financial sanctions, as well as the obligation to pay overtime to affected employees. Fines may be imposed proportional to the seriousness of the violations.
Can a debtor request debt restructuring with his creditors instead of a seizure in Chile?
Yes, a debtor can seek debt restructuring, which involves renegotiating the terms of the debt with creditors to avoid garnishment.
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