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What are the rules on the trial period in an employment contract in Ecuador?
The trial period in an employment contract in Ecuador is regulated by the Labor Code and cannot exceed certain limits. During this period, both the employer and the employee have the option to terminate the contract without further implications.
What are the prevention and control measures for money laundering in Chile?
Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.
What is the impact of quality and certification regulations on companies that manufacture products for the national and international market in Mexico?
Quality and certification regulations in Mexico seek to guarantee that products meet quality and safety standards. Companies that manufacture products for the national and international market must comply with these regulations, obtain certifications when necessary, and undergo quality audits.
Can an individual challenge or correct incorrect information in their judicial record in Guatemala?
Yes, an individual has the right to challenge or correct incorrect information in his or her judicial record in Guatemala. This can be done through a legal process in which the information is proven to be inaccurate or out of date.
What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?
Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.
How can I request an authorization to carry out construction activities in the Dominican Republic?
To request authorization to carry out construction activities in the Dominican Republic, you must contact the General Directorate of Buildings and Urban Planning of the Ministry of Public Works and Communications. You must submit an application that includes detailed information about the construction project, plans, environmental impact studies, among others. In addition, an evaluation will be carried out to verify compliance with construction regulations and grant the corresponding authorization.
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