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What law regulates the notification process in labor procedures in El Salvador?
The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.
How are background checks managed in high-urgency hiring situations in Colombia?
In urgent situations, background checks are carried out efficiently without compromising quality. Agile processes are established that allow a rapid evaluation of the information necessary to make informed decisions in the dynamic Colombian labor market.
What is the procedure to request the separation of property in a marriage in Peru?
The procedure to request the separation of property in a marriage in Peru involves filing a lawsuit before the competent judge. Grounds must be presented that demonstrate the existence of justified causes for the separation of assets, such as the mutual agreement of the spouses or the existence of serious conflicts in the administration of marital assets. The judge will evaluate the claim and, if the legal requirements are met, will issue the resolution of separation of assets.
How is confidential information collected during the KYC process managed in Costa Rica?
Sensitive information collected during the KYC process in Costa Rica should be handled with extreme caution. Financial institutions must implement physical and electronic security measures to protect information against unauthorized access. They must also follow data protection and privacy laws to ensure the confidentiality and security of information.
What are the rights of people in migration situations in Guatemala?
People in migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to non-discrimination, protection against human trafficking and migrant smuggling, access to basic services, family unity, identity, and assistance and protection by authorities. .
What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
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