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What additional resources can a worker use to support their labor demand in Peru?
A worker can use witnesses, expert reports, additional documents and other evidence to support his labor claim and strengthen his position during the judicial process.
How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?
Establishes transparent investment policies and rules that protect the rights of foreign investors.
What are the options for Argentine students who want to carry out an academic exchange in Spain?
Options for Argentine students who wish to carry out an academic exchange in Spain include student mobility programs, agreements between universities and specific scholarships. It is important to contact the educational institution and know the requirements to participate in these programs.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
What types of sanctions can companies that do not comply with due diligence policies in Guatemala face?
Penalties may include fines, revocation of business licenses, and legal action, depending on the severity of the noncompliance.
How is regulatory compliance ensured in the renewable energy sector in Peru?
In the renewable energy sector in Peru, regulatory compliance is achieved by obtaining permits, environmental impact assessment, and adhering to specific regulations that promote the sustainable use of natural resources.
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