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What is the process to request free legal assistance for a labor claim in Bolivia?
In Bolivia, workers who cannot afford a lawyer for a labor claim can request free legal assistance through the Ombudsman's Office or local bar associations. The process generally involves the submission of documents demonstrating the need for legal assistance and the evaluation of the application by the relevant institution. If approved, a free attorney is assigned to represent the worker in the judicial process. It is important to follow the established requirements and procedures to request this legal assistance.
How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?
Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.
What is Bolivia's position in cooperation with international organizations to strengthen AML measures at a global level?
Bolivia actively cooperates with international organizations in the fight against money laundering, participating in global initiatives and contributing to the formulation of policies to strengthen AML measures at a global level.
What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?
The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.
What are the labor and union rights of Mexican citizens in Spain regarding gender equality and the fight against gender discrimination at work?
Mexican citizens in Spain have labor rights that include gender equality and protection against gender discrimination at work. Spanish labor laws prohibit gender discrimination and promote equal pay. Additionally, workers can join unions and participate in union activities to defend their labor rights, including gender equality.
How are cases of family conflicts resolved in family justice in Argentina?
Family conflicts in Argentina can be resolved through family justice, where issues such as divorce, custody, alimony, among others, are dealt with. Mediation and conciliation are encouraged as alternative methods to reach consensual agreements before resorting to lengthy trials.
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