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Can an employer file a labor lawsuit against an employee in the Dominican Republic?
Yes, employers can also file employment claims against employees in the Dominican Republic, for example, if an employee breaches their employment contract or engages in activities that are detrimental to the company.
What are the legal rights and obligations of parents in cases of adoption in the Dominican Republic?
In cases of adoption in the Dominican Republic, the biological parents lose their parental rights over the adopted child. Adoptive parents acquire all legal rights and responsibilities over the child. Adoption is a legal process that guarantees the protection and well-being of the adopted child.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to the use of false documents but I have demonstrated upright conduct and have not committed crimes again?
If you have been convicted of a crime related to the use of false documents but have demonstrated upright conduct and have not committed further crimes, you may be able to request the cancellation of your judicial record in Peru. Demonstration of subsequent uneventful conduct and compliance with laws are factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What is the background check process in Peru?
In Peru, a background check is a process that involves reviewing an individual's history in terms of criminal records, credit history, and other personal references. Companies and organizations can carry out this verification through the National Police of Peru, the Superintendence of Banking, Insurance and AFP (SBS) or authorized background verification companies.
What are the collaboration mechanisms between Paraguay and international organizations to exchange information in the fight against the financing of terrorism?
Paraguay collaborates with international organizations through the exchange of information to strengthen the fight against the financing of terrorism, following the protocols and agreements established with global entities.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
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