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Who regulates and supervises PEP-related activities in Panama?
The regulation and supervision of PEP-related activities in Panama generally falls to the Superintendency of Banks or other competent government entities. These institutions establish guidelines and requirements for financial institutions and other involved actors.
What is the prevalence of internet fraud in Mexico?
Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.
What is the wage garnishment process in Panama?
The wage garnishment process in Panama involves withholding a portion of the debtor's salary to pay the debt. This requires a seizure order from the court. The Judicial Code sets limits on the amount that can be garnished, and the employer must comply with the court order.
What is the situation of the protection of the rights of workers in the culture and entertainment sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the culture and entertainment sector, recognizing their contribution to the cultural identity and economic development of the country and their vulnerability to labor informality and the lack of social protection. Specific labor regulations, cultural promotion programs and access to unemployment insurance have been established to guarantee decent working conditions and access to social security for workers in the culture and entertainment sector. Despite the efforts, challenges persist in terms of access to financing, labor recognition and copyright protection in this sector in Argentina.
What role do judges specialized in family law play in the Salvadoran justice system?
Specialized judges have specific knowledge to address complex family matters and ensure more informed and fair decisions.
What are the laws that regulate cases of monopolistic practices in Honduras?
Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anti-competitive agreements, abuse of dominant position and illegal economic concentrations.
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