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What is the deadline to file a complaint for wage discrimination in Bolivia?
The deadline to file a complaint for wage discrimination in Bolivia may vary depending on the law.
What is the importance of external audits in evaluating financial institutions' compliance with AML regulations in Colombia?
External audits are important in evaluating financial institutions' compliance with AML regulations in Colombia by providing an objective perspective on the effectiveness of internal controls, the quality of due diligence and the adequacy of training programs, identifying areas improvement and ensuring regulatory compliance.
What are the legal consequences of the crime of injuries in El Salvador?
Injuries can have various legal consequences in El Salvador, depending on the severity of the injuries and the specific circumstances of the case. In general, it involves causing physical or bodily harm to another person, which seeks to prevent and punish to protect the physical integrity and guarantee the well-being of people.
What is the right to access to justice for victims of human trafficking in El Salvador?
The right to access to justice for victims of human trafficking in El Salvador implies that these victims have the right to seek justice, obtain protection, and receive comprehensive assistance. This includes the right to file complaints, receive psychological and medical support, access security measures, obtain compensation for damages suffered and guarantee no impunity for those responsible.
What institutions in Panama have access to the criminal records database?
The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.
What happens if the debtor is abroad during a seizure process in Chile?
If the debtor is abroad during a seizure process in Chile, the notification procedures established by law must be followed. The notification can be made through electronic means, publications in the official gazette or other permitted means to ensure that the debtor is aware of the embargo.
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