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How can disciplinary sanctions affect a company's ability to attract and retain talent in Panama?
Disciplinary sanctions can affect a company's ability to attract and retain talent in Panama by creating a negative employer perception, which can deter qualified professionals from joining the company.
How do you obtain the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?
The CTPS is obtained by requesting it from one of the units of the Ministry of Labor or from the regional agencies of the National Employment System (SINE). It is required to submit the necessary documents and complete the issuance process.
How can companies in Peru address the identification of entities and people that use fraudulent practices to avoid being detected on risk lists?
Companies should implement advanced detection techniques, such as behavioral analysis and suspicious transaction review, to identify potential fraudulent practices. Additionally, collaboration with enforcement agencies and information sharing can be helpful in identifying deceptive activities.
What are the requirements to recognize an adoption in Mexican civil law?
The requirements include obtaining the judicial ruling of adoption, registering the adoption certificate in the Civil Registry and following the established legal procedure.
Are there exceptions where background checks are not required in Guatemala?
Yes, there are exceptions where background checks are not required in Guatemala. For example, some temporary or low-responsibility positions may not require extensive vetting. However, this may vary depending on the nature of the work and the company's internal policies.
What is the procedure to request authorization to open a convenience store in Honduras?
The procedure to request authorization to open a convenience store in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as business permits, floor plans, meet safety requirements, and pay applicable fees.
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