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What is the process to establish joint custody in El Salvador?
The establishment of shared custody in El Salvador is carried out through an agreement between the parents or by decision of a judge in case of disagreement. An application must be made to the family judge, who will evaluate the parents' ability to cooperate and take into account the best interests of the child.
What are the sanctions established by the Panama Canal Authority in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal?
The Panama Canal Authority may establish sanctions in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal. These sanctions may include fines, suspension of contracts and other disciplinary measures. The Panama Canal Authority seeks to guarantee integrity and transparency in its operations, and sanctioning corrupt practices in the hiring of personnel is essential to maintain confidence in the management of the Canal.
What is the impact of the Organic Law for Equality between Women and Men in the field of compliance in Ecuadorian companies, and how should organizations adapt to ensure gender equality in their work practices?
The Organic Law for Equality between Women and Men in Ecuador seeks to guarantee gender equality in the workplace. Companies must adapt their human resources policies to avoid discrimination, promote equal pay, and offer equal opportunities for professional development. This involves continuous training of staff and the implementation of measures to prevent workplace harassment.
What are the rights of women in situations of gender violence in Venezuela?
Venezuela In Venezuela, women in situations of gender violence have rights protected by national and international legislation. This includes the right to protection against violence, access to support services and comprehensive care, the right to report and obtain justice, access to protective measures and the right to reparation and compensation for harm suffered.
How is the prescription of tax debts determined in Ecuador and what are the implications for taxpayers?
The prescription of tax debts in Ecuador is determined according to deadlines established by law. The time during which the Internal Revenue Service (SRI) can demand payment of a debt has limits, and once this period has elapsed, the debt expires and can no longer be claimed. Taxpayers should be aware of these deadlines and understand the implications of the statute of limitations, as it may affect their payment responsibility and the actions that the SRI can take.
What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?
Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.
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