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What is the validity of the Background Certificate in Chile?
The Background Certificate in Chile does not have a specific validity period. However, in some procedures or jobs a recent issuance may be required.
What is the deadline to file a lawsuit for breach of employment contract in Bolivia?
The deadline to file a lawsuit for breach of employment contract in Bolivia may vary depending on the nature of the breach and the applicable legislation. In general, it is recommended that the lawsuit be filed within a reasonable period of time after the breach occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case.
What are the risks associated with exposed persons in relation to money laundering and terrorist financing?
Exposed persons are at risk of being used as intermediaries in money laundering and terrorist financing activities due to their position and access to financial resources.
What is the responsibility of companies when managing disciplinary records of employees in Peru?
Companies in Peru have the responsibility to manage employee disciplinary records in an ethical and legal manner. This includes respecting employee privacy, following fair procedures when addressing disciplinary violations, and ensuring that disciplinary actions are in line with applicable employment laws.
What is the media regulation process in Panama?
The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.
Can alimony in Panama include medical and educational expenses?
Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.
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