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In what situations can a worker request payment of overtime in a labor lawsuit?
A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.
What measures are Brazilian authorities taking to prevent money laundering in the fashion and luxury sector?
Authorities are strengthening controls on financial transactions in the fashion and luxury sector, promoting transparency in the import and export of products, and combating counterfeiting and smuggling of branded goods.
What happens if one of the parties does not attend a conciliation hearing in a labor lawsuit in the Dominican Republic?
If one of the parties does not attend a scheduled conciliation hearing, the Ministry of Labor may take steps to resolve the dispute without their presence. In some cases, failure to attend may prejudice the position of the absent party.
What is the legal framework in Costa Rica for document falsification?
Forgery of documents is a crime in Costa Rica and is punishable by law. Those found guilty of falsifying documents may face legal consequences, including prison sentences.
What are the legal consequences for tax evasion in Chile?
In Chile, tax evasion is considered a crime that consists of evading or avoiding the payment of taxes illegally. Penalties for tax evasion can include fines and prison sentences, as well as the obligation to pay the taxes owed along with the corresponding interest.
How is the authenticity of an identity card verified in Bolivia?
The authenticity of a Bolivian identity card can be verified online through the SEGIP website or at the offices of the same service.
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