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Can a company in Panama terminate a contract due to an employee's disciplinary record?
Termination of a contract due to a disciplinary record may be supported by labor law in Panama, provided that legal procedures and requirements are met.
How is equal access to judicial files guaranteed for people in vulnerable situations in Mexico?
In Mexico, measures are taken to guarantee equal access to judicial files for people in vulnerable situations, such as people with disabilities, victims of violence or marginalized groups. This may include the availability of interpreters, legal counsel, accessible formats, and consideration of your specific needs in accessing information. Equal access is an important principle in the justice system.
What are the necessary documents to request a birth certificate in Argentina?
The request for a birth certificate in Argentina is made at the Civil Registry. Documents such as the DNI, the parents' marriage certificate, or the sworn declaration in the case of single parents must be presented. In addition, it is necessary to complete the corresponding form and pay the established fees. The birth certificate is an essential document to carry out other procedures, such as school registration or obtaining an ID.
What measures does Argentina take to combat money laundering?
Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.
How are close relatives of PEPs defined in Peru?
Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.
How are sanctions handled for contractors who are involved in cultural heritage conservation projects in Peru?
In cultural heritage conservation projects in Peru, sanctions on contractors are handled considering [details about special care, collaboration with cultural entities]. This ensures adequate protection of historical and cultural sites.
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