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What is the legal framework for the crime of forced disappearance in Panama?
Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.
What is the role of financial institutions in promoting financial education in the agricultural sector in Guatemala?
Financial institutions play an important role in promoting financial education in the agricultural sector in Guatemala. These institutions can offer specific training and advice programs for farmers, addressing topics such as cash flow management, income diversification, and access to agricultural financing. Additionally, they can provide information about agricultural insurance options and other financial services that support agricultural activity. By promoting financial education among farmers, their ability to manage their finances effectively, access financial resources and face the economic and climatic challenges specific to the agricultural sector in Guatemala is strengthened.
What rights does a worker have in the labor inspection process carried out by Sunafil?
The worker has the right to be informed about the inspection, to be accompanied by a union representative, and to receive a copy of the inspection report. The collaboration of the worker is essential in this process.
What is the difference between a contract for the transportation of goods and a contract for the transportation of people in Brazil?
In the contract for the transportation of goods in Brazil, the object of transportation is goods or merchandise, while in the contract for the transportation of people the object of transportation is people.
What is the legal framework for the protection of consumer rights in Brazil in relation to online purchases and e-commerce?
The legal framework for the protection of consumer rights in Brazil regarding online purchases and electronic commerce is established by the Consumer Defense Code and Law No. 8,078/1990, which establish requirements for transparency, security and consumer protection in commercial transactions carried out online.
What is the "typology of money laundering" and what are the most common in Peru?
The "typology of money laundering" refers to the methods and techniques used to conceal the illicit origin of funds. In Peru, some of the most common typologies include the use of front companies, the fractionation of transactions, the triangulation of operations, the overvaluation or underinvoicing of goods and services, and the use of offshore bank accounts.
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