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What are the legal repercussions of failure to register employees in Argentina?
Failure to register employees can have serious legal repercussions in Argentina. Employers are required to keep accurate records of work hours, wages and conditions of employment. Failure to properly register may result in lawsuits by affected employees seeking compensation for unpaid wages, unpaid overtime, and other violations of labor rights. Additionally, employers may face administrative sanctions and fines for failure to comply with employee registration regulations. Detailed documentation of employment records and communication with the employer are essential to support claims in employee failure to record cases.
What is the protection of the rights of people in a situation of juvenile justice in Panama?
In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoting, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.
What is the role of the National Police in the prevention and control of criminal crimes in Panama?
The National Police of Panama plays a fundamental role in the prevention and control of criminal offenses. Its mission includes maintaining public order, preventing the commission of crimes and collaborating in criminal investigations. Through its various specialized units, the National Police works to guarantee citizen security and contribute to the effective functioning of the criminal justice system in the country.
What is the role of human rights defenders in the Mexican justice system and what actions are being taken for their protection?
Human rights defenders have the role of promoting, protecting and defending the fundamental rights of people in Mexico, as well as denouncing and documenting human rights violations. Actions are being implemented for their protection, such as the creation of protection mechanisms, the investigation and punishment of attacks and threats, and the promotion of the participation and representation of defenders in decision-making spaces.
How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?
The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.
What is the right to justice in El Salvador?
The right to justice in El Salvador implies that all people have the right to access a fair, impartial and independent justice system. This includes the right to a fair trial, the right to legal defense, access to courts, the right to reparation in case of violation of rights and the right to effective judicial protection.
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