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How is the authenticity of employment references verified during background checks in Argentina?
To verify the authenticity of employment references in Argentina, companies can directly contact the candidate's previous employers. Interviews may be conducted and detailed information requested about the individual's job performance and previous responsibilities.
Are financial institutions in Panama required to report suspicious terrorist financing transactions?
Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).
What is the role of the Occupational Risk Superintendency (SRT) in cases of workplace accidents?
The SRT in Argentina has a key role in the prevention and management of workplace accidents. In cases of accidents, the SRT intervenes to investigate, provide advice and promote preventive measures. Employees who suffer workplace accidents can file claims for compensation, and the SRT can influence the resolution of these claims by providing reports and assessments about the working conditions and circumstances of the accident.
What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?
The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.
What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?
It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.
What are the legal consequences of the crime of domestic violence in Colombia?
The crime of domestic violence in Colombia refers to physical, psychological or sexual aggression perpetrated against a family or household member. Legal consequences may include criminal legal actions, protection and support measures for victims, restraining orders and additional actions for violation of personal integrity and peaceful coexistence.
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