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Can employees file labor claims for violations of maternity or paternity leave in El Salvador?
Yes, employees can file labor claims for violations of maternity or paternity leave in El Salvador. Employers are required to honor these leaves and ensure that employees do not face retaliation for taking them.
What is the National Incentive Program for the Improvement of Municipal Management in Peru?
The National Incentive Program for the Improvement of Municipal Management aims to promote the improvement of the management and quality of public services at the municipal level in Peru. Through the allocation of financial incentives to municipalities that achieve outstanding results in management and citizen satisfaction, the aim is to promote efficiency and transparency in local administration.
Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
How is the crime of cyberbullying legally addressed in Costa Rica?
Cyberbullying in Costa Rica can be penalized with prison sentences and fines, protecting people from hostile behavior online.
What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
What documents can be used as proof of identity during background checks in the Dominican Republic?
During background checks in the Dominican Republic, various documents can be used as proof of identity. Common examples include ID cards, passports, driver's licenses, and other official government-issued documents. It is important to ensure that the documents are valid and match the information provided by the person whose background is being checked
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