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What regulates the "Equal Opportunities Law"?
Law 7 of 2005, known as the "Equal Opportunities Law", prohibits employment discrimination in Panama.
What are the circumstances in which background checks are usually required in Paraguay?
Background checks are often required in a variety of situations in Paraguay, including hiring employees, applying for licenses or permits, adopting minors, obtaining visas to travel abroad, and in judicial proceedings as part of the investigation. of crimes. It may also be necessary in personnel selection processes and legal procedures.
What are the penalties for identity theft in El Salvador?
Impersonation can lead to significant fines and legal action, including possible criminal charges depending on the severity of the act in El Salvador.
What is the appeal process in cases of labor claims in El Salvador?
The appeal process in labor lawsuit cases in El Salvador generally involves filing an appeal with a higher court within a set period of time after an unfavorable decision. The high court will review the case and issue a new decision.
What is the role of international organizations in preventing and fighting corruption in Peru?
International organizations play an important role in preventing and fighting corruption in Peru. Organizations such as the World Bank, the Organization of American States (OAS) and the FATF provide technical assistance, support and cooperation in the implementation of effective anti-corruption measures, including those related to politically exposed persons.
Can a taxpayer access their tax records online in Paraguay?
Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.
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