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Is outsourcing of AML functions allowed in Panama?
Outsourcing of AML functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party vendors comply with AML standards and that the confidentiality of information is maintained.
Are judicial records in Honduras considered confidential in the workplace?
Yes, in the workplace in Honduras, judicial records are considered confidential information and are protected by privacy and data protection laws. Employers must handle this information confidentially and only use it for legitimate purposes related to the selection and hiring process.
What happens if a Child Support Debtor in the Dominican Republic does not meet his or her child support obligations and changes jobs frequently?
If a Child Support Debtor in the Dominican Republic does not comply with his or her child support obligations and changes employment frequently, judicial authorities may take measures to enforce the support, such as withholding a portion of the wages in the new job or imposing additional sanctions for repeated non-compliance
What is the employment contract in the cultural and artistic sector in Mexican commercial law?
The employment contract in the cultural and artistic sector in Mexican commercial law is one in which a person provides services in activities related to the visual, performing, musical, literary, audiovisual or other cultural expressions, under the direction of an employer. , in exchange for remuneration.
What is reinstatement and in what cases is it applied in a labor claim?
Replacement involves the return of the worker to his or her original job. It is applied in cases of null dismissal or when it is proven that the dismissal was unjustified.
Is it possible to change the property regime in marriage in Chile?
Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.
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