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What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?
The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.
What difference exists between complicity and criminal participation in El Salvador?
Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.
What is the role of unions in labor background checks in Argentina?
Unions in Argentina can play an advisory role in employment background checks by providing guidance on protecting workers' rights. However, the primary responsibility for verification lies with employers and authorized entities.
What is the process to obtain a work visa in Mexico if a person has a criminal record in their home country?
The process for obtaining a work visa in Mexico if a person has a criminal record in their home country may vary depending on the type of visa and the nature of the criminal record. In general, the applicant must provide complete and accurate information about his or her criminal history during the visa application process. Mexican authorities will evaluate the application based on the background and other factors. Felony convictions can influence the decision to grant or deny a work visa. It is important to follow the visa application process and be transparent in presenting information.
What is the procedure for the separation of assets in Argentina?
The procedure for the separation of assets in Argentina involves the submission of a request to a court. If the spouses agree, they can present a regulatory agreement detailing the division of assets. In the event of disagreement, the court will intervene to determine the equitable distribution of assets.
What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?
Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.
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