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How are judicial files handled in cases of labor disputes and workers' rights in Paraguay?
Judicial files in cases of labor disputes and workers' rights in Paraguay are managed in accordance with labor regulations, ensuring the protection of labor rights and promoting the fair resolution of disputes.
Can a food debtor in Peru request a pension review during the pandemic or other global crises?
Yes, in global crisis situations such as the pandemic, a food debtor in Peru can request a pension review, taking into account the exceptional economic impacts during that period.
What is the Regulatory Compliance Program in Costa Rica?
The Regulatory Compliance Program in Costa Rica refers to a set of policies, procedures and internal controls implemented by an organization to ensure that it complies with applicable regulations and promotes an ethical operating environment. These programs help prevent and detect legal and ethical violations, and establish mechanisms to correct and prevent non-compliance.
Is there a specific body or entity in Paraguay in charge of coordinating and supervising verification activities on risk lists at the national level?
Yes, in Paraguay there is a specific body or entity in charge of coordinating and supervising verification activities on risk lists at the national level, ensuring the coherence and effectiveness of preventive measures throughout the country.
What is the crime of fraudulent insolvency in Mexican criminal law?
The crime of fraudulent insolvency in Mexican criminal law refers to the concealment, transfer or disposal of assets in order to avoid the payment of debts or legitimate obligations, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the degree of fraud and the circumstances of the case.
What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?
The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.
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