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What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?
Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.
What is shared parental authority and when is it established in Brazil?
Shared parental authority in Brazil is a model of joint exercise of the rights and duties of parents regarding the upbringing and education of children, in which both parents participate equally in making important decisions that affect the lives of the children. children. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.
What are the rights of workers during a strike in Argentina and how does it affect possible lawsuits?
During a strike in Argentina, workers have the right to participate in collective action to improve working conditions. The legislation protects this right, but at the same time, it limits certain acts that could seriously harm companies. Labor claims related to strikes may arise in cases of wrongful termination or retaliation, and the resolution will depend on the specific circumstances of each case.
What is the internship employment contract in Mexican commercial law?
The internship employment contract in Mexican commercial law is one in which a person receives professional training in a specific job, with the aim of acquiring work experience and practical skills in a specific area.
What are the financing options for high-speed telecommunications infrastructure development projects in Peru?
For high-speed telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for high-speed telecommunications projects. It is also possible to search for investors and investment funds interested in supporting advanced telecommunications infrastructure projects in the country.
What recent changes in Peruvian tax legislation should foreign companies operating in the country take into account?
Foreign companies in Peru should be aware of recent changes in tax legislation, such as changes in tax rates or new compliance requirements. Staying up to date helps avoid surprises and ensures compliance with applicable laws.
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