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What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
What is the deadline to request the cancellation of an embargo due to lack of notification to the guarantor in Mexico?
Mexico The deadline to request the cancellation of a lien due to lack of notification to the guarantor in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of notification to the guarantor or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.
What are the penalties for not disclosing criminal records when applying for employment in Mexico?
Failure to disclose a criminal record when applying for employment in Mexico may have consequences, but specific penalties may vary depending on company policies and local laws. In general, hiding a criminal record can lead to dismissal or termination of employment if it is discovered later. Additionally, if false or misleading information is provided on a job application, there could be legal penalties, especially if it is proven that the omission was intentional and relevant to the job. It is important to be honest when applying for a job.
What is the right to non-discrimination based on gender in the cultural field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their sex, gender identity or marital status. Equality of cultural opportunities, respect for gender diversity and non-discrimination in the cultural field are promoted.
How is the information obtained in the background verification process in El Salvador preserved and protected?
Information is handled confidentially and stored in accordance with data protection and privacy laws.
What is the situation of the protection of the rights of workers in the service sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the service sector, recognizing their importance to the country's economy and their vulnerability to precarious working conditions. Specific labor regulations have been established for subsectors such as commerce, hospitality, gastronomy and public services to ensure fair wages, safe working conditions and access to social security for workers in the service sector. Despite the progress, challenges persist in terms of labor informality, outsourcing and precarious employment in this sector in Argentina.
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