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How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
How is parental authority established in Peru?
Parental rights are automatically established for married parents in Peru. In cases of divorce, parents may share parental rights or it may be granted to one parent, depending on the circumstances and the interest of the child.
What are the legal consequences of workplace harassment in Ecuador?
Workplace harassment, which involves abusive or discriminatory behavior in the workplace that affects the dignity and well-being of a person, is a crime in Ecuador and can lead to financial sanctions and disciplinary measures. Additionally, the victim may seek legal action to obtain compensation for damages suffered. This regulation seeks to promote a healthy work environment free of harassment.
How are situations addressed in which the food debtor does not have a fixed residence in Argentina?
In situations where the maintenance debtor does not have a fixed residence in Argentina, the court may take measures to ensure compliance with maintenance obligations. This may include cooperation with international authorities, proper notification to the court, and requesting enforcement measures that are applicable even if the debtor has no fixed residence. Detailed documentation and collaboration with lawyers specialized in international law are essential to address cases where the debtor has no fixed residence and ensure that appropriate measures are taken to protect the rights of beneficiaries.
How are the challenges of promoting the circular economy in Panama addressed?
The government of Panama works to promote the circular economy through policies and programs that encourage the reduction, reuse, recycling and valorization of resources, promoting a more sustainable economic model and less dependent on the extraction of raw materials. Responsible production and consumption practices are promoted, innovation is encouraged, and waste management policies and the green economy are strengthened.
What is retroactive alimony and when can it be requested in Peru?
Retroactive alimony is one that is requested to cover food expenses not paid in the past. In Peru, it can be requested in cases in which there is an accumulated debt of alimony prior to the presentation of the corresponding claim.
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