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How is the protection of the privacy of politically exposed persons addressed during investigations and legal proceedings in Guatemala?
Protecting the privacy of politically exposed persons during investigations and legal proceedings in Guatemala is addressed through respect for fundamental rights. Specific protocols are established to handle information confidentially, ensuring that disclosure of personal details is limited and subject to strict legal controls.
What is the impact of background checks on the perception of existing employees in a company in Argentina?
Background checks can have an impact on the perception of existing employees at a company in Argentina. If done fairly and transparently, it can contribute to a safer work environment and build trust among existing staff.
What is the employment contract in the energy sector in Mexican commercial law
The employment contract in the energy sector in Mexican commercial law is one in which a person provides services in activities related to the generation, distribution or marketing of electric energy, natural gas, renewable energy or other energy sources, under the direction of an employer, in exchange for remuneration.
How are property crime cases resolved in the Chilean judicial system?
Property crime cases in Chile are resolved through judicial processes that seek to determine responsibility and, in case of conviction, impose sanctions proportional to the seriousness of the crime.
What are the requirements to apply for a temporary residence visa for foreign technicians in Ecuador?
Foreign technicians who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to the technical activity are required. Check with the immigration authority to find out the updated requirements.
What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?
Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.
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