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Are there legal provisions that establish protocols for background checks in the non-banking financial services sector in Panama?
There may be legal provisions in Panama that establish detailed protocols for background checks in the non-banking financial services sector, contributing to the integrity and soundness of this sector.
What rights and responsibilities do parents have in cases of children born out of wedlock in the Dominican Republic?
Parents of children born out of wedlock in the Dominican Republic have the same rights and responsibilities regarding child support as parents of children born within wedlock. The well-being of the children is a priority, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.
What are the legal measures against the crime of sabotage in Costa Rica?
Sabotage is punishable by law in Costa Rica. Those who carry out acts of intentional damage, destruction or interference with infrastructure, public services or facilities of national importance may face legal action and sanctions, including prison terms and fines.
How does the tax regime work for companies in Panama?
Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.
What are the employer's obligations regarding workplace safety?
Employers in Ecuador are required to provide a safe work environment and comply with safety standards established by labor legislation.
How does money laundering affect the economic growth of Costa Rica?
Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.
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