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Is society in El Salvador involved in support programs for food beneficiaries?
Yes, there are organizations and programs that seek to support food recipients by providing resources and legal assistance to ensure compliance with support orders.
Can an employer fire an employee in Panama based on prior criminal history?
In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.
What is the relationship between regulatory compliance and reputational crisis management in Guatemalan companies?
Regulatory compliance and reputational crisis management are connected in Guatemalan companies. Complying with ethical and legal regulations helps prevent reputational crises. Crisis management must be aligned with compliance to ensure ethical responses and avoid damage to business reputation.
What is the legal framework in Argentina to regulate the lobbying of politically exposed persons?
In Argentina, the legal framework to regulate the lobbying of politically exposed persons is in the process of development. Although there is currently no specific law that regulates this practice, legislative projects have been presented with the aim of establishing regulations that promote transparency and ethics in lobbying activities carried out by public officials and politically exposed persons.
How does KYC affect remittance and money transfer companies in Mexico?
Remittance and money transfer companies in Mexico must comply with KYC requirements just like other financial institutions. This involves verifying the identity of both senders and recipients of funds to prevent money laundering and ensure the security of international transactions.
Can I obtain my judicial records in Chile if I have been dismissed in a criminal proceeding?
If you have been dismissed in a criminal proceeding in Chile, your judicial record should not reflect criminal convictions. However, it is possible that there is a record of the existence of the criminal process in your record. To obtain accurate information about your judicial record after a dismissal, it is advisable to consult with a lawyer specialized in criminal law.
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