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How are collective labor disputes addressed in Guatemala, and what are the collective bargaining, mediation and arbitration processes available to resolve conflicts between unions and employers?
Collective labor disputes in Guatemala are addressed through collective negotiations and, in the event of disagreement, mediation and arbitration can be used. Unions and employers can enter into collective agreements to regulate working conditions and terms of employment. If an agreement cannot be reached, mediation or arbitration can be used as processes to resolve the dispute. Labor authorities can also intervene in the event of collective labor disputes to seek a fair and equitable solution.
What is the principle of indivisibility of criminal action in Brazilian criminal law?
The principle of indivisibility of criminal action establishes that once criminal action for a crime has been initiated, it cannot be fragmented or divided into multiple criminal proceedings, thus avoiding the fragmentation of the process and guaranteeing the unity and integrity of the criminal prosecution, with in order to avoid impunity and guarantee the effectiveness of the administration of justice.
Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?
Yes, the Electronic Signature and Data Messages Law establishes regulations for electronic commerce, ensuring compliance with certain regulations in digital transactions.
What are the financing options for development projects in the theft and fraud risk management consulting services sector in El Salvador?
Financing options for development projects in the theft and fraud risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in theft and fraud risk management, theft and fraud insurance. that cover financial losses, risk capital investment and investment funds with a focus on theft and fraud risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the prevention and detection of theft and fraud.
How is the participation of real estate agents in the prevention of money laundering in Panama regulated?
The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
What requirements apply to registering bank accounts in Paraguay in the context of KYC?
To open a bank account in Paraguay, clients must provide a series of documents and personal information, such as proof of address, identification card number, and complete forms provided by the financial institution.
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