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Do the regulations on politically exposed persons in Peru include the disclosure of political donations?
Yes, politically exposed persons regulations in Peru include disclosure of political donations. There are regulations that require political parties and candidates to report in a transparent and detailed manner on the donations received to finance their electoral campaigns, with the aim of preventing misuse of funds and guaranteeing transparency in political financing.
What is the role of innovation in personnel selection in a dynamic Colombian labor market?
Innovation in personnel selection in Colombia is crucial to adapt to a dynamic labor market. Incorporating new technologies and creative approaches into the recruiting process not only improves efficiency, but also reflects the company's ability to innovate and stay ahead in an ever-changing business environment.
Can a parent apply for retroactive child support in the Dominican Republic if a prior order has not been issued?
In the Dominican Republic, a parent can request retroactive child support if no prior order has been issued. This means that the court could order the Support Debtor to pay support retroactively from the date the initial request was filed. The court will consider the specific circumstances of the case when determining the amount and duration of retroactivity
Can I request a copy of my judicial records in El Salvador if I reside in another country?
If you reside in another country and need a copy of your El Salvador judicial records, you can contact the Embassy or Consulate of El Salvador in your country of residence. They can provide you with information about the application process and the specific requirements for obtaining a copy of your judicial record while abroad. You may also consider seeking legal advice to obtain accurate guidance and ensure you comply with proper procedures.
What is the crime of non-compliance with food obligations in Mexican criminal law?
The crime of non-compliance with alimony obligations in Mexican criminal law refers to the failure to pay or comply with the alimony established by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the amount owed and the circumstances of the case.
What is the main legal framework that regulates procedures in Panama?
The Administrative Code of the Republic of Panama is the main legislation that regulates administrative procedures in the country.
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