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What are the identity validation practices in the field of participation in volunteer programs in Argentina?
In volunteer programs, identity validation may require presentation of your ID and participation in interviews or training sessions. These measures seek to guarantee that volunteers are real people and committed to the objectives of the program.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
How does disciplinary history affect eligibility for certain jobs or professional licenses?
They may limit access to certain jobs or obtaining licenses depending on the severity and nature of the offense.
What is the legal procedure to change the name of a minor in Paraguay and what requirements must be met?
Changing the name of a minor in Paraguay requires a specific legal procedure that may include filing an application with the court. Certain requirements must be met and the need for the change justified, considering the best interests of the minor.
How is the seizure of assets regulated in Guatemala in cases of debts derived from renewable energy consulting services contracts?
The seizure of assets in Guatemala for debts derived from renewable energy consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on energy contracts and services. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
Can employers fire employees who are sick in El Salvador?
Employers in El Salvador cannot fire employees who are sick if their illness does not affect their ability to do their job. Firing an ill employee without just cause could give rise to a wrongful termination claim.
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