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How can business associations impact the management of labor claims in Panama?
Business associations can impact the management of labor claims in Panama by offering guidance, resources and legal representation to their members, thus facilitating the resolution of labor disputes collectively.
How does Panamanian legislation address the distribution of assets in cases of marriages with special property regimes, such as the separation of assets?
Panamanian legislation addresses the distribution of assets in marriages with special property regimes, such as the separation of assets, through specific regulations that establish the corresponding criteria and procedures.
What is the role of ethics in compliance in Chile?
Ethics plays a fundamental role in compliance in Chile, as it establishes the principles and values that guide the conduct of the company and its employees. Promoting an ethical culture is essential to make responsible decisions and comply with regulations and ethical standards.
How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?
Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.
What legislation regulates the crime of bribery in Guatemala?
In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.
How can Peruvians obtain a T-4 Visa for children of victims of human trafficking in the United States?
The T-4 Visa is for unmarried children under the age of 21 of human trafficking victims who have a T-1 Visa. To apply from Peru, the parents of the children must file a T-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.
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