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What are the sanctions that the Panamanian Autonomous Cooperative Institute (IPACOOP) can impose in cases of irregularities during personnel selection processes in cooperatives?
The Panamanian Autonomous Cooperative Institute (IPACOOP) can impose sanctions in cases of irregularities during personnel selection processes in cooperatives. These sanctions may include fines and other corrective measures. IPACOOP has the responsibility of regulating and supervising cooperative activities in Panama, and sanctioning irregularities in the hiring of personnel contributes to maintaining transparency and compliance with regulations in the cooperative field.
What is the relationship between terrorist financing and money laundering in Paraguayan legislation?
Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.
What is the deadline to request the annulment of a marriage due to lack of consent of one of the spouses in Panama?
In Panama, the period to request the annulment of a marriage due to lack of consent of one of the spouses is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
Can foreigners obtain an identity card in the Dominican Republic if they are not legal residents?
In the Dominican Republic, foreigners who are not legal residents cannot obtain an identity card. The identity card is intended mainly for Dominican citizens and foreigners with legal residence in the country. Foreigners in an irregular immigration situation are not eligible to obtain an identity card
How is cooperation between El Salvador and non-governmental organizations (NGOs) promoted in the prevention of terrorist financing?
Cooperation between El Salvador and non-governmental organizations (NGOs) in the prevention of terrorist financing is promoted through constant dialogue and active participation in joint initiatives. The contributions and expertise of NGOs are valued, and their perspectives are sought to be incorporated into policy formulation and the implementation of preventive measures.
How are disciplinary records managed in the Argentine workplace?
In the Argentine workplace, disciplinary records are usually managed by the employer, who can consult official records, previous employment references and carry out internal investigations. The Personal Data Protection Law establishes limits on the collection and use of this information.
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