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What are the deadlines and limitations to file a labor claim in Argentina?
In Argentina, the deadlines for filing a labor claim vary depending on the nature of the claim. For example, in cases of dismissal, the employee generally has a period of two years from the date of dismissal to file a lawsuit. It is crucial to know these deadlines, as failure to comply may result in the loss of legal rights.
What is the process for the proper disposal of court records that are no longer necessary in the Dominican Republic?
Proper disposal of court records that are no longer needed in the Dominican Republic is done in accordance with local regulations. It may involve securely destroying documents or transferring them to long-term storage files. The process follows legal and privacy guidelines
What is the impact of the employer brand on the selection process in Peru?
A positive employer brand in the selection process in Peru can attract high-quality candidates, while a poor employer reputation can make it difficult to hire talent.
Can judicial records be shared with financial institutions in Panama?
Financial institutions in Panama may request judicial records as part of their process of verifying the creditworthiness of credit applicants. This is common in loan and credit card applications.
What type of penalty can a person convicted of money laundering in El Salvador face?
Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
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