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What are the differences between a fixed-term contract and an indefinite-term contract in relation to labor demands?
A fixed-term contract has a specific duration, while an indefinite-term contract has no time limit. Labor demands may vary depending on the type of contract.
What strategies are criminal groups using to launder money in Brazil?
Criminal groups use a variety of methods, including cash smuggling, creating shell companies, investing in real estate, and transferring funds through tax havens, to effectively launder money.
What are the consequences of being a tax debtor in Peru?
Being a tax debtor in Peru can have various consequences. Firstly, Sunat can apply surcharges and interest to the debt, which increases the amount to be paid. Additionally, the taxpayer may face seizure of their assets or bank accounts, as well as withholding their tax refunds. You may also be prevented from participating in public tenders or receiving tax benefits. In extreme cases, Sunat can initiate coercive collection processes, which can lead to the auction of the debtor's assets.
What are the grounds for requesting the suspension or deprivation of parental rights in Guatemala?
The grounds for requesting the suspension or deprivation of parental rights in Guatemala may include physical or emotional abuse of the minor, abandonment, serious negligence, addictions that affect the well-being of the minor, among other cases in which their integrity is endangered and development.
What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
How are situations of discrimination based on sexual orientation addressed in the workplace in Colombia?
Discrimination based on sexual orientation is prohibited in Colombia and is addressed in the legal framework. Workers have rights to fair and equal treatment, regardless of their sexual orientation. Employers must implement inclusive policies, provide training and take measures to prevent and address discrimination. Victims can file complaints and seek legal redress.
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