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What is the impact of money laundering on foreign investment in Peru and its economy in general?
Money laundering can have a negative impact on foreign investment and the Peruvian economy in general. The presence of illicit funds in the economy can undermine the confidence of foreign investors and discourage investment. Furthermore, it can have negative effects on market integrity and increase financial risks. Therefore, preventing money laundering is crucial to maintaining a healthy economic and investment environment in the country.
How is the liability of the owners of entertainment establishments regulated in cases of accidents or incidents with clients in Ecuador?
The responsibility of the owners of entertainment establishments is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and responsibilities in cases of accidents or incidents with clients.
How are cases of sexual harassment in the workplace resolved in the Dominican Republic?
Cases of sexual harassment in the workplace in the Dominican Republic are resolved through complaints to the Ministry of Labor. The entity investigates complaints and may take disciplinary or legal action against the harasser. In addition, the victim of harassment can file a complaint with the Attorney General's Office.
Is it possible to obtain a judicial record certificate in Panama if I am a foreigner?
Yes, foreigners residing in Panama can also request and obtain a judicial record certificate. They must follow the same procedures as Panamanian citizens, presenting the required documentation and paying the corresponding fees.
What are the necessary procedures to register a literary work in Peru?
The necessary procedures to register a literary work in Peru are carried out in the Intellectual Property Registry of the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). It involves submitting the work, paying the corresponding fees and following the established process.
What are the labor rights recognized in Honduras?
In Honduras, labor rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, minimum wage, fair working hours, protection against unfair dismissal, and safe and healthy working conditions.
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