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What are the responsibilities of the seller in a sales contract in the Dominican Republic?
The seller has several responsibilities in a sales contract. These include ensuring that the good or service meets the agreed specifications, delivering it on time and providing any necessary documentation, such as title deeds. In addition, the seller must comply with the guarantees offered, if any.
How is the situation of an unregistered foreign worker addressed in a labor claim in Peru?
The lack of registration of a foreign worker can be used by the employer as a defense, but the worker can argue that the irregularity does not justify the violation of his labor rights.
What measures are taken to prevent the use of shell companies by PEPs in Peru?
To prevent corporate shelling, greater transparency in company ownership is required and regulations are implemented to reveal beneficial owners. This helps prevent the concealment of assets by PEPs.
How do you value the candidate's ability to lead processes of adaptation to regulatory and legal changes, considering the regulatory dynamics in Argentina?
Adaptation to regulatory changes is essential. The aim is to understand how the candidate stays up to date with regulations, their ability to adapt strategies and their contribution to ensuring legal compliance in the Argentine business environment, where regulations can undergo significant changes.
What are the rights of employees in Mexico regarding the disclosure of their disciplinary history information to other employees or third parties?
Employees in Mexico have rights related to the disclosure of their disciplinary history information to other employees or third parties. Generally, your background information must be handled confidentially and may only be shared with individuals or entities authorized by law or with the employee's consent. Employees have the right to the privacy of their background information and may file complaints if they believe unauthorized or inappropriate disclosure has occurred.
Can judicial records in Colombia be used as a criterion for contracting construction and public works services?
Yes, judicial records in Colombia can be considered as a criterion for contracting construction and public works services. Tendering agencies and contractors can evaluate the judicial records of companies or workers to ensure suitability and integrity in the execution of construction and public works projects.
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