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How does money laundering affect public confidence in Costa Rican financial institutions?
The involvement of financial institutions in illicit activities erodes public trust. This can result in the withdrawal of deposits and the destabilization of the financial system, affecting society as a whole.
What is the deadline to file a labor claim in Mexico?
The deadline to file a labor claim in Mexico may vary depending on the type of claim, but in general, it is one year from the date on which the cause of the claim arose. It is important to know the specific deadlines so you do not lose the right to file the lawsuit.
What legal measures are applied in cases of workplace harassment in Honduras?
Workplace harassment in Honduras is regulated by the Labor Code and other labor laws. These laws establish measures to prevent and punish workplace harassment, promoting a healthy and respectful work environment, and protecting workers' rights against abusive or discriminatory practices.
How is continuity in the application of measures against the financing of terrorism in El Salvador guaranteed, regardless of changes in government administration?
The continuity in the application of measures against the financing of terrorism in El Salvador is guaranteed through the institutionalization of policies and procedures. Solid legal frameworks are established, State policies are promoted and constant training of personnel is encouraged, ensuring that prevention measures last beyond changes in government administration.
How can companies in Argentina address the demands of sustainability and environmental responsibility in regulatory compliance and what specific actions should they take to reduce their environmental impact?
Sustainability and environmental responsibility are increasingly important in regulatory compliance. Companies in Argentina must evaluate and mitigate their environmental impact, comply with regulations related to sustainability, and adopt sustainable business practices. Incorporating renewable energy, reducing waste, and participating in sustainability initiatives are specific measures they can take to meet environmental demands.
What is the deadline to file a claim for recognition of paternity in Panama?
In Panama, the deadline to file a claim for recognition of paternity is five years from the date the interested party became aware of their parentage. However, this period may be extended in exceptional cases if justified cause is demonstrated.
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