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Is it possible to obtain information about judicial records in Panama through an online registry?
In Panama, an online registry is currently not available to access judicial record information. To obtain a judicial record certificate, it is necessary to follow the procedures established by the Judicial Branch and submit a formal request. Online services may be implemented in the future, so it is advisable to keep an eye on updates from the Judicial Branch.
What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much higher salary? Can you request a review of child support to increase it?
If a Child Support Debtor in the Dominican Republic changes jobs and obtains a much higher salary, he or she can request a review of the child support to reduce it, if applicable. The revisions are based on the financial capacity of the Support Debtor, so if income increases significantly, the court could adjust the support obligations downward.
What are the legal consequences of the crime of usury in Mexico?
Usury, which involves charging excessive or abusive interest on money loans, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the nullity of usurious contracts and the restitution of overpaid interest. The protection of debtors' rights is promoted and actions are implemented to prevent and punish usury.
Can a Paraguayan citizen have erroneous information on their identity card?
No, a Paraguayan citizen cannot have erroneous information on their identity card. It is the responsibility of the General Directorate of Civil Status Registry to guarantee the veracity of the registered information. If errors are detected, the owner may request the corresponding correction following the procedures established by the institution.
How can companies in Ecuador effectively address compliance risk management?
Compliance risk management in Ecuadorian companies involves the proactive identification of possible legal risks and the implementation of preventive measures. This includes regularly conducting risk assessments, designing strong policies and internal controls, and adapting nimbly to changes in the regulatory environment. Additionally, establishing an incident reporting system and promoting a culture of open communication facilitates early detection and mitigation of risks.
What are the obligations of companies regarding gender equality in the work environment in the Dominican Republic?
Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.
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