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What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala?
Guatemala offers conciliation and mediation procedures as options to resolve labor disputes amicably. Workers and employers can seek mediation from an impartial third party, such as the Ministry of Labor and Social Security or a mediation entity, to reach voluntary agreements. These processes can be faster and less adverse than court litigation.
What happens if I do not have a judicial record in Colombia?
If you do not have a judicial record in Colombia, a blank judicial record certificate will be issued, which indicates that there are no records of crimes committed by you in the country. This may be required in certain legal procedures or processes to demonstrate your good legal history.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the J-1 visa for academics and researchers?
Ecuadorian citizens interested in research and development can participate in the United States through the J-1 visa for academics and researchers. This program allows them to contribute to research projects at American academic institutions for a specified period.
How are cases of gender violence resolved in the Peruvian judicial system?
Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.
What is the relationship between verification on risk lists and the fight against money laundering in Costa Rica?
Verification on risk lists in Costa Rica is an essential tool in the fight against money laundering. The associated regulations and controls seek to prevent the inclusion of persons or entities involved in illicit activities in the financial system and ensure the integrity of the system against criminal financial practices.
Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?
Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.
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