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What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
What are the legal consequences of the crime of labor exploitation in the Dominican Republic?
Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive working conditions, with excessive hours, unfair wages, lack of job security or violation of labor rights, may face criminal sanctions and be subject to measures to protect labor rights, as established in the Code. of Labor and worker protection laws.
What are the rights of people in a situation of human trafficking in Argentina?
In Argentina, people in situations of human trafficking have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent and combat human trafficking, as well as to protect and assist victims.
What is the procedure for divorce in Guatemala?
The divorce procedure in Guatemala involves filing a divorce petition before a judge, who will evaluate the arguments and evidence presented by both parties before issuing a ruling.
Can the tenant sublease the property in Mexico?
In most cases, the tenant needs the landlord's consent to sublease the property, unless the contract explicitly allows it.
How is public awareness about risk list verification promoted in Chile?
Public awareness about risk list verification in Chile is promoted through information and dissemination campaigns. Government, regulatory authorities and companies often carry out awareness campaigns to inform the public about the importance of complying with verification regulations and preventing illicit activities. These campaigns may include media advertisements, educational materials, and online resources. In addition, reporting suspicious activities is encouraged through anonymous tip lines. Public awareness is essential to engage society in the fight against money laundering and terrorist financing and to promote a safer business and financial environment.
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