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How does the embargo in Ecuador affect foreign investment?
The embargo may have a negative impact on foreign investment in Ecuador. Countries affected by the embargo may discourage or prohibit investments from Ecuador, limiting business opportunities and the flow of capital. Furthermore, the uncertainty generated by the embargo may make investors cautious and opt for countries with a more stable environment. This can slow down economic development and job creation in Ecuador.
What is de facto custody and what is its validity in Peru?
De facto custody is a situation in which a person takes charge of the upbringing and care of a minor without having parental authority. In Peru, de facto custody has no legal validity in itself and does not grant legal rights over the minor. However, in some cases, it can be considered a relevant element to evaluate tenure in legal processes.
What is the process for reviewing and updating AML policies and procedures in Paraguay?
Financial institutions in Paraguay must carry out a periodic review of their AML policies and procedures to ensure their effectiveness and continued compliance. This involves identifying areas for improvement, implementing changes, and training employees on the updates.
What are the penalties for online corruption of minors in Colombia?
Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.
What is the relationship between corruption linked to PEP and the violation of human rights in Bolivia?
Corruption linked to Politically Exposed Persons (PEP) can have a direct relationship with the violation of human rights in Bolivia. Resources diverted through corrupt practices can affect the provision of basic services, negatively impacting the fundamental rights of the population, such as health, education and access to justice.
In what cases can a worker be fired for just cause in Peru?
A worker can be fired for just cause in cases of serious misconduct established by law, such as theft, violence or serious disobedience to the employer's orders.
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