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Can the parties involved in a labor lawsuit in the Dominican Republic have legal representation?
Yes, both employers and employees can be represented by lawyers in a labor lawsuit in the Dominican Republic
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What is the importance of cocoa in Mexican culture
Cacao has been a crucial element in Mexican culture since ancient times, used in the preparation of drinks such as chocolate. The Aztecs considered it a sacred drink and used it as currency. Today, Mexico is one of the main producers and consumers of chocolate in the world.
How does extradition in Mexico affect the fight against human trafficking?
Extradition can strengthen the fight against human trafficking in Mexico by allowing the delivery of individuals wanted for this crime in other countries, thus contributing to dismantling transnational criminal networks.
What are the laws and measures in Venezuela to confront cases of sexual abuse?
Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.
How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?
Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.
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