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What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What is the investigation and prosecution process for organ trafficking crimes in Mexico?
Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.
Can a landlord refuse to renew a lease without reason in Mexico?
The landlord has the option not to renew a lease at the end of its term, but must notify his decision with the required notice and without discrimination or unjustified reason. It cannot be refused without valid justification.
How are the labor rights of migrant workers protected during embargoes in multinational companies in Bolivia?
Protecting the labor rights of migrant workers during embargoes in multinational companies in Bolivia is crucial. Courts must apply injunctive measures that ensure fair pay, safe working conditions, and continued employment for affected migrant workers. Consideration of international labor rights standards, the participation of unions and the supervision of labor practices are fundamental elements to address embargoes in multinational companies in a fair and ethical manner.
Are there government institutions in charge of supervising leasing contracts in El Salvador?
Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.
How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?
Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.
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