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How is the termination of the employment contract regulated in Paraguay?
The termination of the employment contract in Paraguay can be by mutual agreement, resignation of the worker, withdrawal of the employer with just cause or justified dismissals. The reasons and process may vary.
What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?
Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.
What is the situation of the rights of people with chronic diseases in Guatemala in relation to access to medicines and treatments?
People with chronic diseases in Guatemala face challenges in accessing adequate medications and treatments, due to economic barriers, lack of infrastructure, and limited access to specialized health services, although policies are being implemented to improve access to these resources.
What is the situation of the civil liability insurance market for tourism consulting services companies in Argentina?
The civil liability insurance market for tourism consulting services companies in Argentina provides coverage to protect tourism consulting companies against claims for errors, omissions or negligence in the provision of advisory services in the tourism industry. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for tourism consulting services companies.
Can background checks be carried out in Ecuador for foreigners who wish to work in the country?
Yes, background checks also apply to foreigners who wish to work in Ecuador. These individuals must follow the same procedures as Ecuadorian citizens to obtain criminal history reports.
What are the main sanctions for non-compliance with compliance laws in Argentina?
Failure to comply with compliance laws in Argentina can lead to sanctions that include significant fines, temporary suspensions of commercial activities and even, in serious cases, the dissolution of the responsible legal entity. These sanctions are applied to ensure regulatory compliance.
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