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What regulations govern employment background checks in El Salvador?
Labor regulations in El Salvador establish the procedures and restrictions for obtaining and using information on the employment history of individuals, protecting privacy and labor rights.
Is a written employment contract required in Panama?
Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.
What is the process of recognizing a child in cases of single mothers residing abroad in Peru?
The recognition of a child in cases of single mothers residing abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
What is the contract of transportation in Mexican commercial law?
The transportation contract in Mexican commercial law is one through which a party, called the carrier, undertakes to move people or merchandise from one place to another, in exchange for a price, assuming responsibility for the risks inherent to transportation.
What is the role of supervisory and regulatory agencies in preventing money laundering in Ecuador?
Supervision and regulatory bodies in Ecuador, such as the Superintendence of Banks, the Superintendence of Companies, and the Superintendency of Popular and Solidarity Economy, play a crucial role in preventing money laundering. These bodies establish regulations, carry out inspections and supervise compliance with obligations by financial institutions and other entities subject to regulation.
What is conciliation in Mexican criminal law?
Conciliation in Mexican criminal law is an alternative conflict resolution mechanism that seeks an agreement between the victim and the accused to repair the damage caused and avoid a judicial process.
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