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What is Panama's approach to combating PEP-related money laundering internationally?
Panama takes a proactive approach in combating PEP-related money laundering internationally, cooperating with other jurisdictions and participating in global initiatives to combat this problem.
How are taxes applied to the import of industrial machinery in the Dominican Republic?
Import taxes on industrial machinery in the Dominican Republic may vary depending on the type of machinery and international trade agreements.
What are the most common challenges faced by background check entities in Panama today?
Common challenges may include managing large volumes of data, staying up to date with legislative changes, and facing potential obstacles in obtaining accurate information.
What is the crime of influence peddling in public tenders in Mexican criminal law?
The crime of influence peddling in public tenders in Mexican criminal law refers to the improper use of a person's influence or position to obtain illicit benefits in public procurement processes, such as the manipulation of tenders or the irregular awarding of contracts. , and is punishable with penalties ranging from fines to imprisonment, depending on the degree of trafficking and the consequences for the public administration.
What are the legal consequences of workplace harassment for reasons of sexual orientation in Ecuador?
Workplace harassment for reasons of sexual orientation is a crime in Ecuador and can lead to financial sanctions and disciplinary measures. In addition, equality and non-discrimination policies are promoted in the workplace. This regulation seeks to guarantee an inclusive and respectful work environment, protecting the rights of LGBT+ people.
How is spousal support determined in case of divorce in Colombia?
Spousal support is determined by considering factors such as the financial capacity of both spouses, the duration of the marriage, and the financial needs of the spouse requesting support. The judge will evaluate these elements to establish a fair and equitable amount.
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