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How are the funds obtained from the auction of seized assets in Argentina distributed?
The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.
How is biometrics integrated into the KYC process in Argentina and what are its benefits?
Biometrics are integrated into the KYC process in Argentina as an effective identity verification tool. Fingerprint, facial recognition and other forms of biometrics offer higher levels of security by uniquely confirming customers' identity. Benefits include increased verification accuracy, reduced risk of phishing, and a faster, frictionless customer experience.
What legislation regulates labor disputes in Guatemala?
In Guatemala, labor disputes are regulated in the Labor Code and the Mediation and Arbitration Law. These laws establish the rights and obligations of employers and workers, as well as procedures for resolving labor disputes, such as wage claims, unjustified dismissals or violations of labor rights. The legislation seeks to protect the rights of workers and promote fair and equitable labor relations.
What types of legal remedies are available in the Peruvian judicial system?
In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.
What are the legal consequences of the crime of blackmail in Colombia?
The crime of blackmail in Colombia refers to the threat of revealing compromising information or defaming a person in order to obtain economic benefits or improper advantages. Legal consequences may include criminal legal actions, prison sentences, fines, damages awards, and additional actions for violation of personal integrity, the right to privacy and the right to a good name.
What is the importance of Law 1612 for the Promotion of the Software Industry in Bolivia for companies and what actions should they take to promote the software industry in an ethical and sustainable manner, complying with the requirements of the law?
Law 1612 promotes the software industry in Bolivia. Companies must take actions to promote this industry in an ethical and sustainable manner, complying with the requirements of the law. This involves investing in software research and development, participating in technological innovation projects, and adopting ethical practices in software production. Collaborating with educational institutions, promoting programming training and maintaining high quality standards in software products are fundamental strategies to comply with Law 1612.
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