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What procedures must be followed to recruit and select personnel in Panama legally?
Procedures include posting the vacancy, receiving and reviewing applications, conducting interviews, checking references, offering the position, and signing a written contract.
What are the prevention and control measures for money laundering in Chile?
Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.
How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
How can I request an authorization to carry out commercial fishing activities in the Dominican Republic?
To request authorization to carry out commercial fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the commercial fishing activity, fishing areas, target species, methods used, among others. Additionally, you must comply with the regulations and provisions established for commercial fishing and obtain the corresponding authorization.
Is it mandatory for an employee to hire a lawyer to file a labor claim in Mexico?
It is not required, but it is highly recommended. An attorney can provide legal advice, help prepare the case, file the lawsuit, and represent the employee in court. Attorneys with experience in employment law can increase the chances of success in a lawsuit.
What are the procedures to request a housing subsidy for older adults in Chile?
Housing subsidies for older adults in Chile
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