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What is the role of the Superintendency of Occupational Risks in relation to disciplinary antecedents in the Argentine workplace?
The Superintendence of Occupational Risks in Argentina may be involved in the regulation of aspects related to disciplinary records in the workplace. It can promote safe and equitable work practices, considering the health and safety of workers.
What is the process for reviewing and approving background information by an employer in Chile?
After collecting background information, employers in Chile must review and evaluate the information regarding the position requirements and the company's internal policies. An informed hiring decision is then made, and the candidate is notified of the outcome of the process.
What are the conditions for the transfer of the lease contract in Colombia?
The conditions for the transfer of the lease contract in Colombia must be clearly defined. It can be agreed whether the tenant has the right to transfer the contract to another party and under what conditions. Additionally, it is advisable to establish procedures to notify the landlord of the intention to transfer the contract and obtain its approval. Clarifying these conditions avoids misunderstandings and establishes the terms for the transfer of the lease, protecting the interests of both the landlord and the tenant.
Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?
Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.
What requirements must be met to make sales through auctions in Mexico?
Sales through auctions in Mexico must comply with public auction regulations, including the authorization of auctioneers and transparency in the sales process.
What are the regulations applicable to the sale of cultural or historical property in Mexico?
The sale of cultural or historical goods in Mexico is regulated by the National Institute of Anthropology and History (INAH) and the Federal Law on Archaeological, Artistic and Historical Monuments and Zones.
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