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How does Argentine labor law affect foreign employees in the event of labor lawsuits?
Argentine labor legislation applies equally to national and foreign employees. Foreign employees have the same rights and protections as local employees. In the case of labor claims, nationality does not affect the legal process. Employers must comply with Argentine labor laws regardless of the nationality of their employees.
How does the State evaluate the effectiveness and application of due diligence regulations in El Salvador?
Regular evaluations, audits and comparisons with international standards are carried out to measure compliance and effectiveness of regulations.
What measures are taken to prevent money laundering in the stock market in El Salvador?
Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.
What is the process for requesting precautionary measures in Chile?
Precautionary measures in Chile are requested before the courts and are intended to protect the rights of the parties in a judicial process.
What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
What are the rights and obligations of non-custodial parents in Colombia?
Although the non-custodial parent may not have physical custody of the child, they still have rights and obligations. This includes the right to regular visits, participation in important decisions about the child's life, and the responsibility to contribute financially through child support.
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