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What is the impact of PEP supervision on attracting foreign direct investment in Peru?
PEP supervision can have a positive impact on attracting foreign direct investment in Peru by creating a more trustworthy and transparent business environment, attracting international investors interested in contributing to the country's economic growth.
What penalties do individuals who steal other people's identities to commit crimes face in El Salvador?
Penalties can be severe and include lengthy prison sentences and substantial fines for stealing identities to commit crimes.
What sanctions exist for employers who make discriminatory decisions based on judicial records in El Salvador?
Employers who make discriminatory decisions may face legal action for employment discrimination, with sanctions including fines and financial compensation for the affected employee.
What regulations apply to the protection of personal data in disciplinary records in Paraguay?
Specific regulations apply to protect personal data in disciplinary records and ensure the privacy of individuals.
What specific regulations apply to the prevention of money laundering in Paraguay?
In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.
What options do the parties have to resolve a labor lawsuit without going to trial in Costa Rica?
The parties in a labor lawsuit in Costa Rica have several options to resolve the case without going to trial. These include mediation, conciliation and negotiation of out-of-court agreements. Mediation and conciliation are mandatory stages before going to trial and seek to resolve the dispute through mutual agreement.
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