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What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering fines in Peru?
In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering fines. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.
How can the accuracy of judicial records in El Salvador be challenged?
To challenge the accuracy of judicial records in El Salvador, a correction request may be submitted to the appropriate institution with the necessary evidence to support the correction.
Is the presence of witnesses or notarial formalization required for the validity of lease contracts in Paraguay?
In Paraguay, it is not always mandatory to have witnesses or formalize the contract before a notary for it to be valid. However, some parties may choose to include witnesses or seek notarization to add an additional level of authenticity and legal certainty to the contract. The choice of these additional elements may depend on the preferences and agreements between the parties involved.
What additional security measures have been implemented in the new identity cards in Bolivia?
The new identity cards include advanced security measures such as holograms and biometric elements to prevent counterfeiting.
What is reinstatement and in what cases is it applied in a labor claim?
Replacement involves the return of the worker to his or her original job. It is applied in cases of null dismissal or when it is proven that the dismissal was unjustified.
How is sexual harassment regulated in the workplace in Paraguay?
Sexual harassment in the workplace is prohibited in Paraguay and is subject to legal sanctions. Employers must take steps to prevent and address sexual harassment in the workplace.
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