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What is the responsibility of companies in validating the identity of their employees in Peru?
Companies in Peru have the responsibility of validating the identity of their employees, primarily for registration and tax compliance purposes. This involves the presentation of identification documents and verification of personal data before hiring.
What is the definition of a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.
What are the rights of people displaced due to discrimination due to economic situation in Ecuador?
People displaced due to discrimination due to economic situation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador seeks to promote equal opportunities and guarantee the protection of the rights of people displaced due to discrimination due to economic situation.
What is endorsement in Mexican commercial law
The endorsement in Mexican commercial law is the declaration inserted in a credit instrument, such as a check, a promissory note or a bill of exchange, through which the owner of the instrument transfers his right to collection to another person, called the endorsee.
What is the role of the National Institute of Culture in Panama?
The National Institute of Culture (INAC) of Panama has the responsibility of promoting, preserving and disseminating the cultural heritage and artistic expressions of the country. Its function is to promote cultural diversity, support artists and promote citizen participation in cultural activities.
What is the principle of humanity of punishments in Brazilian criminal law?
The principle of humanity of punishment establishes that the sanctions imposed on those convicted must respect human dignity and not be cruel, inhuman or degrading, thus guaranteeing respect for the fundamental rights of offenders, even while the sentence is being served.
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