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What are the deadlines to file a labor claim in El Salvador?
The deadlines for filing a labor claim in El Salvador vary depending on the type of claim, but generally range between 30 and 60 days from the moment the alleged violation of labor rights occurs.
What rights does the debtor have during a seizure in Panama?
During a seizure in Panama, the debtor has the right to be notified about the seizure and the reasons that justify it. You also have the right to present legal defenses or appeals if you consider that the embargo is unjustified. However, it is important to highlight that these rights must be exercised within the deadlines and procedures established by law.
What consequences can a food debtor who resides abroad face in Peru?
A maintenance debtor residing abroad may face similar consequences to local residents in Peru, since international agreements allow the execution of maintenance orders internationally.
What is a food debtor in Costa Rica?
In Costa Rica, a food debtor is a person who has a legal obligation to provide food to his or her minor children, spouse or ex-spouse, and who does not comply with this obligation. Food includes basic foodstuffs, medical care, education and other items necessary for the well-being of the beneficiaries. The figure of the alimony debtor is regulated by family law and related regulations.
What are the specific risks of money laundering in the remittance sector in Honduras?
The remittance sector in Honduras presents specific money laundering risks. Since remittances are cross-border fund transfers, there is a possibility that they can be used to launder illicit money. To mitigate these risks, controls and due diligence measures are implemented, limits and restrictions on transfers are established, and cooperation with remittance service providers is promoted to detect and prevent suspicious activities.
How does tax debt affect taxpayers who participate in the development and sale of software in Argentina?
Taxpayers involved in the development and sale of software in Argentina may face tax debts related to income taxes and other sector-specific taxes.
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