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What is the legislation that regulates background checks and employment references in Guatemala?
In Guatemala, the legislation that regulates background checks and employment references is found mainly in the Labor Code and in specific regulations related to the protection of personal data. The Labor Code establishes certain provisions on background checks and hiring of personnel. Additionally, there are specific data protection laws that must be considered when conducting background checks.
How is the issuance of identification documents for people in a refugee or asylum situation regulated in Panama?
The issuance of identification documents for people in a situation of refuge or asylum in Panama is regulated by Law 8 of 2016. This law establishes specific procedures and requirements for obtaining a personal identity card for people in a situation of refuge or asylum. It guarantees that these people have access to an identification document that supports their status and allows them to participate in Panamanian society while they are in a situation of international protection. The regulations seek to facilitate the integration and exercise of rights of people in a situation of refuge or asylum in the country.
What are the penalties for the crime of money laundering in Chile?
In Chile, the crime of money laundering is punishable by imprisonment from 3 years and 1 day to 20 years, depending on the severity of the case. In addition, fines and other additional sanctions may be imposed.
Is there any time limitation to claim the return of assets seized in Peru?
Yes, there is a time limit to claim the return of assets seized in Peru. The deadline for claiming the return of seized assets will depend on the circumstances and the type of assets. In general, it is recommended to take legal action as soon as possible to avoid running outside of established legal deadlines.
Can I use the National Identity Document (DNI) as a valid document to travel abroad?
Yes, the National Identity Document (DNI) can be used as a valid document to travel to some countries in the region, such as member countries of the Andean Community of Nations (CAN). However, it is recommended to check the requirements of each destination country before traveling.
How is the competent jurisdiction determined in case of disputes in international sales contracts in Guatemala?
The determination of competent jurisdiction in case of disputes in international sales contracts in Guatemala may be governed by specific clauses in the contract, such as the choice of court or the application of international jurisdiction rules.
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