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Can an employer conduct criminal background investigations on candidates?
Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.
Are there specific restrictions on employee background checks in Colombia?
Yes, employment background checks in Colombia are subject to specific regulations. It is essential to comply with labor laws and obtain employee consent.
What are the rights of employees regarding non-payment of social security contributions in Argentina?
Employees in Argentina have specific rights regarding non-payment of social security contributions by employers. Social security contributions are mandatory and must be appropriately withheld and transferred by employers. Failure to comply may result in lawsuits by affected employees, who may seek payment of contributions owed and compensation for damages. Additionally, employers may face sanctions and fines for non-payment of social security contributions. Detailed documentation of payments, payslips and contribution records is crucial to support claims in cases of non-payment of social security contributions. Employers must comply with social security regulations and ensure correct and timely compliance with the corresponding contributions.
What is the importance of the whistleblowing channel in regulatory compliance programs and how can companies in Argentina establish effective channels?
Whistleblowing channels are vital to detecting and addressing potential regulatory violations. Companies in Argentina must establish secure and confidential channels for employees, customers and other interested parties to report suspicious behavior. It is essential that companies investigate transparently and take corrective action as necessary.
What is the legal framework for the prevention and control of corruption in Panama?
Law 6 of 2002 and other regulations establish the legal framework to prevent and control
How long does it take to process a passport application in Venezuela?
The processing time for applying for a passport in Venezuela may vary. Generally, a period of around 30 business days is estimated.
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