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What is the procedure to request judicial authorization to travel with a minor in Panama?
The procedure to request judicial authorization to travel with a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the trip and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is the legal framework to protect the rights of people with disabilities in the workplace?
In Peru, laws and regulations have been established to protect the rights of people with disabilities in the workplace. Equal opportunities and non-discrimination are promoted in access to employment and working conditions. Reasonable adaptation measures are established and the labor inclusion of people with disabilities is encouraged. In addition, fundamental labor rights are recognized, such as a living wage, social security and protection against discrimination and harassment in the workplace.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
What are the tax considerations for Peruvian companies that export and import, and what are the strategies to optimize the tax burden in international transactions?
Peruvian companies involved in international trade face specific tax considerations. Strategies such as correct tariff classification, the application of favorable customs regimes and the efficient management of tax benefits for exporters can help optimize the tax burden in international transactions.
What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?
Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.
What should be done in case of detention by immigration authorities in the United States as a Guatemalan?
If you are detained by immigration authorities in the United States as a Guatemalan, it is important to know your rights. This includes the right to remain silent, to request the presence of a lawyer, and not to sign documents without legal advice. Seeking immediate legal assistance is essential to properly address the situation.
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