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What is the deadline to request a modification of the visitation regime in Peru?
The deadline to request the modification of the visitation regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as changes in the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.
What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?
In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.
What are the possible consequences for an employer in Panama if they are found guilty in a labor lawsuit?
In the event that an employer is found guilty in a labor lawsuit in Panama, they may face various consequences. These can include financial sanctions, the obligation to comply with certain working conditions, and in more serious cases, the revocation of business licenses. Additionally, the employer may be subject to corrective action to ensure future compliance with labor standards and prevent future violations.
What are the legal consequences of smuggling protected species in El Salvador?
Smuggling of protected species is punishable by prison sentences and fines in El Salvador. This crime involves the illegal trafficking of endangered species of flora and fauna, which seeks to prevent and punish to protect biodiversity and preserve natural ecosystems.
What is the situation of access to justice for people affected by environmental pollution in Honduras?
The situation of access to justice for people affected by environmental pollution in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by pollution struggle to report and obtain redress for the damage caused to their health and environment by industrial and extractive activities.
What tax obligations do non-profit organizations have in Chile?
Nonprofit organizations in Chile also have tax obligations, despite their non-profit nature. They must file tax returns, such as Form 29, and comply with the regulations applicable to their type of organization. Additionally, they may elect “authorized donee” status to receive tax-deductible donations. It is important that these organizations understand their tax obligations and maintain accurate records of their activities to maintain good tax records.
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