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What is the process of unconstitutionality actions in Peru and what is its role in the review of laws and regulations?
Unconstitutionality actions allow the constitutionality of laws and regulations in Peru to be questioned. The function of this process is to ensure that laws are in accordance with the Constitution and to protect fundamental principles and rights.
What is the situation of workers' rights in Venezuela?
Despite labor laws that protect workers' rights, Venezuela faces problems such as unemployment, labor informality, and the violation of basic labor rights.
What is the legal age for marriage in Ecuador?
The legal age for marriage in Ecuador is 18 years. However, in cases of minors under 18 years of age, marriage may be permitted with the consent of parents or legal representatives and the authorization of a judge, as long as certain requirements established by law are met.
How is the participation of politically exposed persons (PEP) in financial transactions regulated to prevent money laundering in Ecuador?
Ecuador regulates the participation of politically exposed persons (PEP) in financial transactions to prevent money laundering. Financial institutions are required to apply additional due diligence measures on transactions involving PEP, ensuring more rigorous monitoring and reporting of suspicious activities.
What are the requirements to apply for unemployment benefits in Colombia?
The requirements to apply for unemployment benefits in Colombia vary depending on the affiliation regime and employment situation. In general, you must have been affiliated with an AFP (Pension Fund Administrator) and have contributed for a minimum of weeks. Additionally, you must meet established eligibility criteria, such as having lost your job involuntarily and having no other type of income. You must
Are there laws in Panama that regulate the financial background checks of employees in banking and financial institutions?
There may be specific laws in Panama that regulate the financial background checks of employees in banking and financial institutions, guaranteeing the integrity and soundness of the financial sector.
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