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Can employers fire employees who are sick in El Salvador?
Employers in El Salvador cannot fire employees who are sick if their illness does not affect their ability to do their job. Firing an ill employee without just cause could give rise to a wrongful termination claim.
What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
How is the validity of identification guaranteed in access to education programs for adults in situations of social vulnerability in Costa Rica?
In education programs for adults in situations of social vulnerability, identity validation in Costa Rica is carried out by facilitating access to education without barriers, allowing people to develop skills and improve their position in society.
What are the forms of dissolution of the property company in Brazil?
The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.
What is the impact of money laundering on the integrity of Peru's financial system and its relationship with the country's reputation internationally?
Money laundering can have a negative impact on the integrity of Peru's financial system and the country's international reputation. The use of financial institutions for money laundering can undermine confidence in the system, which can affect investment and access to international markets. Therefore, the prevention of money laundering is essential to maintain the integrity of the financial system and Peru's reputation as a trusted investment destination worldwide.
How is the crime of illicit enrichment penalized in the Dominican Republic?
Illicit enrichment is a crime that is prosecuted in the Dominican Republic. Those who obtain profits or assets illicitly, without legal justification, may face prison sentences and fines in accordance with the provisions of the Penal Code and Law No. 311-14 on Affidavit of Assets.
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