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How are situations in which an employee has a criminal record during their employment in Panama legally addressed?
Panamanian legislation may have specific provisions to legally address situations in which an employee has a criminal record during their employment, establishing appropriate protocols and measures.
Are judicial records in Mexico confidential?
Judicial records in Mexico are not generally accessible to the public. Only certain entities and authorities have the legal right to access this information, and a valid and legally recognized justification is required for their access.
What sanctions may be applied to individuals or entities that improperly disclose disciplinary record information in the Dominican Republic?
Improper disclosure of disciplinary history information may result in legal sanctions in the Dominican Republic. Individuals or entities who improperly disclose this information may face fines, legal action for damages, and possibly face legal consequences for violations of privacy and confidentiality.
How can Chilean companies ensure regulatory compliance in the field of advertising and commercial communications?
Companies must comply with advertising regulations, including not making misleading claims and respecting consumer privacy. They must also follow Law No. 19,496 on the Protection of Consumer Rights. Failure to comply may result in penalties and reputational damage.
What are the laws that address the crime of sexual harassment in Guatemala?
In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.
What is the impact of money laundering on the trust and stability of the business system in Honduras?
Money laundering has a negative impact on the trust and stability of the business system in Honduras. When legitimate businesses become involved in money laundering activities, their reputation and credibility are affected, which can result in loss of customers, investors, and business opportunities. Furthermore, money laundering distorts fair competition and creates a disadvantage for companies that comply with legal and ethical standards.
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