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What are the laws that address the crime of illegal hiring of labor in Guatemala?
In Guatemala, the crime of illegal hiring of labor is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those employers or intermediaries who hire labor illegally, without complying with legal provisions and without guaranteeing the labor rights of workers. The legislation seeks to promote labor formality, protect workers' rights and prevent labor exploitation.
Can the parties involved in a case request copies of the court records in Paraguay?
Yes, the parties involved in a case have the right to request copies of the judicial files in Paraguay, which allows them to access the relevant documentation and prepare their defense or follow-up of the case.
What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
What are the financing options for development projects in the entrepreneurial project management consulting services sector in the Dominican Republic?
Development projects in the entrepreneurship project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government entrepreneurship support programs, and alliances with organizations specialized in entrepreneurship consulting. These financings are intended for projects that promote the creation and development of new companies, business innovation, access to seed capital and investment funds, and entrepreneurial training. There are also business incubation and acceleration programs that offer financing and mentoring to entrepreneurs.
Can judicial records in Venezuela be used as evidence in cases of human rights violations?
Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.
What is the separation of bodies in the Dominican Republic?
Separation of bodies in the Dominican Republic is a situation in which spouses live physically apart without ending the marriage. Although it does not dissolve the marriage bond, the separation of bodies can establish rights and obligations related to child custody, alimony, and the division of property.
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