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What are the laws and penalties associated with the crime of fraudulent insolvency in Panama?
Fraudulent insolvency, which involves hiding, diverting or transferring assets to avoid paying debts, is a crime in Panama. It is punishable by the Penal Code and penalties can include imprisonment, fines and the obligation to compensate harmed creditors.
What is the process to file a labor claim in Panama?
The process to file a labor claim in Panama generally involves submitting the complaint to the Ministry of Labor and Labor Development. Established procedures must be followed, the required documentation must be presented and the established deadlines must be met. After the presentation, an investigation and conciliation process begins to resolve the dispute between the parties.
How are divorces regulated in Costa Rica?
In Costa Rica, divorce can be requested by mutual agreement or in a contentious manner. In the case of divorce by mutual agreement, both parties must file a joint application, while in contentious divorce, it is initiated through a lawsuit. Costa Rican legislation contemplates specific grounds for divorce, such as unjustified abandonment, de facto separation and other situations that affect the harmony and stability of the marriage.
What is the procedure for notification and management of changes in the technical specifications of products to comply with Bolivian regulations?
The procedure for notification and management of changes in technical specifications is established in clause [Clause Number], detailing how the technical specifications will be communicated and adjusted to comply with Bolivian regulations, ensuring the conformity and quality of the products.
How are disciplinary records handled in the health field in Peru?
In the health sector in Peru, disciplinary history can have significant implications. Health professionals, such as doctors and nurses, are subject to strict regulations. Disciplinary records can result in sanctions ranging from warnings and suspensions to license revocation, depending on the severity of the violations.
What is Ecuador's position in relation to the right to protection of the rights of people in a situation of domestic migrant work?
Ecuador recognizes and protects the right to protection of the rights of people in a situation of domestic migrant work. Policies and programs are promoted to guarantee fair working conditions, non-discrimination, respect for labor rights and protection of the dignity of people who work in the domestic sector. Ecuador seeks to eliminate exploitation and discrimination in domestic migrant work, promoting equal rights and the dignity of this work.
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