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What is the role of the criminal liability of companies in the sanction of contractors in Peru?
The criminal liability of companies plays an important role in the sanction of contractors in Peru [details on imputation of liability, criminal sanctions]. This strengthens corporate accountability and deters illegal practices.
What specific information does an employment background check report include in Argentina?
An Argentina employment background check report may include details about employment history, job performance, reasons for leaving previous jobs, and any other relevant information provided by previous employers.
Does the judicial record in Guatemala include information on minor crimes?
Yes, judicial records in Guatemala include information on misdemeanors as well as serious crimes. All legal events, regardless of severity, are recorded in the court record, providing a complete history of a person's legal proceedings.
Is there the possibility of revoking an adoption in Paraguay and under what circumstances?
Revoking an adoption in Paraguay is a complex legal process and is generally only allowed in exceptional circumstances, such as when it is proven that the adoption was obtained fraudulently or that the safety and well-being of the child is at risk.
How is due diligence handled in the KYC process for clients operating in the securities market in Paraguay?
In the securities market in Paraguay, due diligence is essential. Identification of beneficial owners, verification of the source of funds and monitoring of transactions are required to ensure market integrity and prevent money laundering.
What is the process to apply for an H-2R visa for temporary workers who wish to perform seasonal agricultural work in the United States?
They must be employed by U.S. employers that meet the specific requirements of the H-2R program and obtain labor certification.
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