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How is compensation for unjustified dismissal determined in Guatemala?
Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can issue specific rulings on the amount of compensation in individual cases.
What are judicial records in Peru?
Judicial records in Peru are records that document a person's participation in criminal judicial processes. These records may include information about arrests, charges, convictions, and sentences.
What is "proof of legal origin" in the context of money laundering in Panama?
"Proof of legal origin" refers to the requirement that individuals demonstrate that the funds or assets they hold have a legal and legitimate origin. In the context of money laundering in Panama, individuals may be required to justify the legal origin of their assets to avoid suspicions of money laundering.
How do judicial records affect access to higher education programs in Bolivia?
In Bolivia, judicial records can influence access to higher education programs, especially if they involve serious crimes. Some educational institutions may evaluate the moral suitability of applicants when making admission decisions. It is essential to review the specific requirements of each program and seek educational and legal advice to understand how background may affect admission.
What should I do if my Passport is damaged in Honduras?
If your Passport is damaged, you must request a replacement at the place where it was issued. The use of damaged Passports is not permitted.
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
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