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What is the deadline to claim parentage of a child in Venezuela?
The period to claim filiation of a child in Venezuela is five years, counted from the moment in which the existence of the child or the cause that motivates the claim is known.
How can government entities promote conciliation and mediation in cases of labor claims in Panama?
Government entities can promote conciliation and mediation in cases of labor claims in Panama by establishing programs and services that facilitate alternative dispute resolution, thus reducing the burden on labor courts.
What are the legal implications of workplace harassment in Colombia?
Workplace harassment in Colombia refers to persistent and negative behavior towards an employee that affects their dignity, well-being and working conditions. Legal implications may include civil legal actions, compensation for damages, administrative sanctions, prevention and control measures in the workplace, and additional actions for violation of labor rights and employee protection.
How is verification carried out on risk lists for international transactions in the financial sector in Ecuador?
In the financial sector, verification against risk lists for international transactions involves the review of clients, business partners and transactions involving international fund transfers. Financial institutions must comply with UAF regulations to prevent money laundering and terrorist financing in cross-border transactions, contributing to the security of the global financial system...
How can manufacturing companies in Bolivia improve environmental sustainability, despite potential restrictions on the import of green materials due to international embargoes?
Manufacturing companies in Bolivia can improve environmental sustainability despite potential restrictions on the import of green materials due to embargoes through various strategies. Investing in sustainable production processes and collaborating with local suppliers of eco-friendly raw materials can reduce environmental impact. Participation in environmental certification programs and implementation of recycling and reuse practices can optimize waste management. Diversifying products toward greener lines and promoting energy efficiency in manufacturing facilities can contribute to sustainability. Collaboration with government agencies to develop policies that promote sustainable manufacturing and participation in environmental responsibility initiatives can be key strategies to improve environmental sustainability in the manufacturing sector in Bolivia.
What is the role of NGOs and civil society in promoting transparency and accountability related to PEP in Bolivia?
NGOs and civil society play a fundamental role in promoting transparency and accountability related to Politically Exposed Persons (PEP) in Bolivia. They participate in citizen oversight, conduct awareness campaigns, and advocate for policies that strengthen integrity in the public sphere.
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