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How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
What is the process to request the annulment of a marriage in Mexico?
The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
Can a person who was rejected in a hiring process due to background checks appeal the decision?
Yes, a person who was rejected in a hiring process due to background checks can appeal the decision. In Costa Rica, there are procedures and appeal mechanisms that allow individuals to challenge the accuracy of the information or the validity of the decision.
What is the role of the Registry of Delinquent Food Debtors (REDAM) in Peru?
The REDAM is a public registry in which those people or entities that have outstanding alimony debts are registered, that is, debts related to alimony. This registration can be carried out by Sunat when unpaid food debts are detected. Inclusion in REDAM can have negative implications for debtors, such as restriction from participating in public tenders or receiving tax benefits. It is important to comply with food obligations to avoid being included in the REDAM.
What happens if a worker is fired during a labor lawsuit in Costa Rica?
If a worker is fired during a labor lawsuit in Costa Rica, the dismissal could be considered void if it is proven that it was in retaliation for filing the lawsuit. In such a case, the worker may have the right to be reinstated in his or her job and receive additional compensation. The lawsuit resolution process will generally continue.
What punitive measures exist for entities that do not maintain adequate records of transactions in El Salvador?
They may face significant financial penalties and the imposition of corrective measures to maintain accurate and up-to-date records.
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