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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 electoral system in Panama?
Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.
Can a debtor challenge an embargo in the Dominican Republic alleging inability to pay?
debtor can challenge a garnishment in the Dominican Republic alleging inability to pay if he or she can demonstrate that he or she does not have the financial capacity to pay the debt at that time.
What are the legal consequences of reception in Mexico?
Reception, which involves buying, receiving or possessing stolen goods or goods from illicit activities, is considered a crime in Mexico. Penalties for taking may include criminal sanctions, fines, and the obligation to return the property to its rightful owner. The fight against illegal trade is promoted and actions are implemented to prevent and punish receipt.
How does Costa Rican legislation address complicity in corruption crimes?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who aid, abet or collaborate in corrupt activities.
Can employers request information about candidates' union membership in El Salvador?
Employers cannot request information about candidates' union membership in El Salvador, as this could be discriminatory and violate union rights. They should focus on suitability for the job.
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