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What is the business registration process in Panama and what is the applicable legislation?
The Public Registry of Panama regulates the company registration process in the country.
Does the State regulate the participation of unions in personnel selection processes in private companies in El Salvador?
Yes, there may be regulations that guarantee union participation in personnel selection processes in private companies.
How is verification carried out on risk lists in Guatemala?
Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.
What are the laws and sanctions related to the crime of sexual harassment in the workplace in Costa Rica?
Sexual harassment in the workplace is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or unwanted sexual conduct in the work environment may face legal action and sanctions, including fines, compensation and protection measures for the victim.
How can civil society promote business ethics and regulatory compliance?
Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.
How is alimony established for an adult child in El Salvador?
In El Salvador, the obligation to provide support to an adult child will depend on the specific circumstances. It will be evaluated whether the child has a disability or is studying, as well as the parents' financial possibilities. In some cases, alimony can be established for an adult child if it is proven that he or she needs financial support.
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