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What are the regulations on rehiring previously laid-off employees in Ecuador?
Regulations on the rehiring of previously dismissed employees in Ecuador establish conditions and deadlines to avoid improper practices by employers.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
Can sports organizations conduct background checks on their coaches and staff in Guatemala?
Yes, sports organizations in Guatemala can conduct background checks on their coaches and staff to ensure the safety and suitability of those working with athletes, especially minors.
What is the relationship between KYC and due diligence in the cryptocurrency sector in Mexico?
In the cryptocurrency sector in Mexico, KYC and due diligence are essential to ensure that transactions comply with anti-money laundering regulations. Cryptocurrency platforms must verify the identity of their users and maintain appropriate records, similar to traditional financial institutions.
How does the statute of limitations affect the development of a judicial file?
The statute of limitations establishes time limits for filing lawsuits; If the deadline expires, the action may become legally unviable.
How is the sexual exploitation of minors legally criminalized in Bolivia?
The sexual exploitation of minors in Bolivia is penalized by the Law Against Trafficking in Persons. The penalties are severe and include prison, and the law also seeks the protection and rehabilitation of affected minors. In addition, actions are promoted to prevent this type of exploitation.
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