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How are employer change situations due to mergers or acquisitions addressed in Argentina?
In cases of change of employer due to mergers or acquisitions, employees' labor rights are protected by Argentine law. New employers must respect existing contracts and previous employment conditions. Employees affected by changes in business structure have rights to be informed and to maintain their working conditions, and any violation of these rights may result in lawsuits by affected employees.
What are the penalties for falsifying identification documents in El Salvador?
Penalties in El Salvador can include fines, legal action, and possibly prison, depending on the severity of the crime.
What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?
The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.
What are the laws that regulate cases of damage to private property in Honduras?
Damage to private property in Honduras is regulated by the Penal Code and other laws related to the protection of property rights. These laws establish sanctions for those who cause damage or destruction to property belonging to third parties, whether intentionally or negligently, protecting the rights of owners and promoting civil liability.
What is the "annual income declaration" in Panama?
The annual income tax return is a process by which taxpayers report their income and deductions during the tax year and calculate the taxes they must pay.
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