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What is the procedure to request a license for reasons of force majeure in Bolivia?
The procedure for requesting leave due to force majeure in Bolivia involves notifying the employer about the exceptional situation that prevents attendance at work and presenting supporting documentation, such as a medical certificate in case of illness or accident, or an official document supporting the cause of force majeure. Once notification and documentation is received, the employer will evaluate the request and may grant leave in accordance with the company's internal policies.
What are the specific measures to prevent money laundering through real estate transactions in Guatemala?
Specific measures are implemented in Guatemala to prevent money laundering in real estate transactions. This includes identifying all parties involved, verifying the source of funds, and reporting suspicious transactions to the appropriate authorities.
What consequences can a PEP face if financial irregularities are detected in El Salvador?
If financial irregularities or suspicious activities related to a PEP in El Salvador are detected, the person could face further investigation. Depending on the findings, consequences may include legal sanctions, confiscation of illicit assets, and criminal prosecution. The extent of the consequences will depend on the severity of the activities detected.
What are the obligations of parents in Peru in relation to their children?
Parents in Peru have the obligation to provide food, care, education and protection for their children. These obligations continue even in the event of divorce or separation.
What is the deadline to challenge the adoption due to error in the identity of the adoptee in Panama?
In Panama, the period to challenge the adoption due to error in the identity of the adoptee is five years from the date on which the error was known. After that period, the adoption is considered final and cannot be challenged for that reason.
Can the existence of a disciplinary record affect eligibility for social housing programs in Argentina?
Yes, the existence of a disciplinary record can affect eligibility for social housing programs in Argentina. Housing authorities may consider past conduct as part of evaluating applicants' suitability to participate in these programs and receive affordable housing benefits.
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