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How are labor disputes and unjustified dismissals resolved in Paraguay?
Labor disputes and unjustified dismissals are resolved through labor courts and conciliation procedures in Paraguay. It seeks to guarantee the rights of workers.
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Ethics is essential in the selection process in Peru, ensuring impartiality, non-discrimination and transparency at all stages.
What type of personal information is recorded in judicial files in Panama?
Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.
How is discrimination and gender equity addressed in contracts and projects in Ecuador?
Discrimination and gender equity in contracts and projects in Ecuador are addressed by incorporating anti-discrimination clauses in contracts, promoting equal opportunities and implementing measures to guarantee the equal participation of women in projects and tenders. These actions seek to create fair and equitable work environments.
How is check cashing activity regulated in Mexico to prevent money laundering?
Check cashing activity in Mexico is regulated to prevent money laundering. Companies dedicated to this activity must comply with due diligence requirements, verify the identity of clients and report suspicious transactions to prevent the use of checks in money laundering.
What is the Certificate of Tradition and Lien in Peru?
The Tradition and Lien Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registry status of a real estate, such as a property or land. This certificate is used in real estate transactions and to know the charges or limitations on an asset.
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