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Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
How are force majeure conditions incorporated into a sales contract in Argentina?
Force majeure conditions, such as unforeseeable or unavoidable events that affect the performance of the contract, may be addressed in an Argentine sales contract. It is necessary to specify the circumstances that constitute force majeure and how they will affect contractual obligations.
How are sick or disability leave situations regulated in Colombia and what are the rights of workers in these circumstances?
Sick or disability leaves in Colombia are regulated to protect workers facing health problems. Employers must provide paid leave and respect workers' rights to appropriate health care. Workers have the right to return to their jobs after sick or disability leave, and there are protections against unfair dismissal for health reasons.
What is the procedure to request a certificate of not having debts from the Venezuelan Institute of Social Security (IVSS)?
The procedure to request proof of not having debts in the IVSS is carried out through the IVSS web portal. You must enter your personal account on the portal and request the corresponding proof. You may be asked to provide additional information, such as your ID number and contact information. The IVSS will generate proof of not having debts and you can download it from the portal. It is important to consult the IVSS web portal to obtain updated and accurate information on the specific procedure.
What is the mediation process in a labor lawsuit in Mexico?
Mediation is a dispute resolution process in which an impartial third party (the mediator) facilitates communication between disputing parties to help them reach an agreement. In Mexico, mediation is a step prior to the labor trial and may be mandatory in some cases.
How are the activities of forensic experts in criminal cases regulated and supervised in Bolivia?
The activities of forensic experts in criminal cases in Bolivia are regulated and supervised by specific regulations. Experts must comply with established ethical and technical standards. The management of forensic experts involves the evaluation of their suitability for each case, the review of expert reports and the possibility of questioning during the judicial process. Continuous supervision seeks to maintain the quality and reliability of forensic evidence, thereby contributing to informed decision-making in the judicial system.
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