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How can money laundering affect the Brazilian economy?
Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.
What difference exists between the main perpetrator and the accomplice in the commission of a crime in Paraguay?
The main perpetrator is the person who directly commits the crime, while the accomplice is the one who collaborates or helps in some way in the commission of the crime.
What is the procedure for resolving collective labor disputes in Ecuador?
Collective labor disputes are resolved through mediation and conciliation, supervised by the Ministry of Labor. If an agreement is not reached, a legal strike can be resorted to. The Ministry's intervention seeks to balance labor relations and avoid harmful interruptions for both parties.
What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?
The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.
What is the process for changing your surname in Chile?
Changing your surname in Chile can be requested before the Civil Registry through a legal process that requires valid justification, such as the recognition of a child or an adoption.
What legislation regulates the crime of workplace harassment in Guatemala?
In Guatemala, the crime of workplace harassment is regulated in the Penal Code and the Civil Service Law. These laws establish sanctions for those who, systematically and repetitively, carry out acts of harassment, intimidation or discrimination in the workplace, affecting the dignity, mental health and well-being of workers. The legislation seeks to protect workers from harassment and promote a healthy and respectful work environment.
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