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What is the procedure to request the annulment of an arbitration award in a labor lawsuit in Peru?
The request for annulment of an arbitration award is presented to the Judiciary, and the worker must argue the specific reasons that support the annulment, such as irregularities in the arbitration process or lack of impartiality.
What is the situation of fishing and marine conservation in Honduras?
Fishing is an important activity in Honduras, especially in coastal and marine regions. However, overfishing and the degradation of marine ecosystems represent challenges for the sustainability of the fishing industry and the conservation of marine biodiversity.
How is civil society involved in the prevention of money laundering in Ecuador?
Civil society in Ecuador plays an important role in preventing money laundering by being alert and aware of suspicious activities. Citizen participation is encouraged through awareness campaigns and the promotion of channels to report possible cases of money laundering, thus contributing to strengthening prevention efforts.
What are the possible criminal consequences for a food debtor in Peru?
food debtor in Peru may face criminal consequences, such as fines or even prison, especially in cases of persistent and unjustified non-compliance.
What is the role of senior management in regulatory compliance in Argentine companies?
Senior management in Argentine companies plays a crucial role in regulatory compliance by actively leading and supporting the compliance program. Establishing an organizational culture based on ethics and transparency is essential for the success of the program.
How is background checks legally addressed in domestic violence situations or child protection cases in Costa Rica?
In domestic violence situations or child protection cases in Costa Rica, background checks are legally addressed through the Law on the Penalization of Violence against Women and the Law on the Protection of Children and Adolescents. These laws establish specific measures for the prevention and prosecution of violence, including background checks to determine suitability in situations such as adoption or the granting of custody in cases of domestic violence.
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