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What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in selection and job training processes?
Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in job selection and training processes. They can implement fair recruiting practices, valuing skills and growth potential, and collaborate with employers who support diversity and equal opportunity in the workplace.
Can an Ecuadorian citizen change his or her voting location registered on the identity card?
Yes, an Ecuadorian citizen can change his or her voting location registered on the identity card. This change is made through the National Electoral Council (CNE) and may involve updating the address in the Civil Registry. It is important to be aware of the deadlines established to make these changes before electoral processes.
What are the sanctions for non-compliance with regulations in the tax field in Guatemala?
Sanctions for regulatory non-compliance in the tax field in Guatemala may include fines, surcharges and interest. The severity of the sanctions will depend on the nature and magnitude of the tax violations committed by the taxpayer.
What difference exists between judicial records at the federal and state level in Mexico?
In Mexico, there are judicial precedents at the federal and state level. Federal court records relate to cases that fall under the jurisdiction of the federal court system, such as serious drug trafficking crimes. State court records involve crimes that fall under the jurisdiction of state court systems, such as misdemeanors and other local matters.
How can I request a permit to set up an information technology services company in Mexico?
The procedures to request a permit to set up an information technology services company in Mexico vary according to the National Copyright Institute (INDAUTOR) and the Ministry of Economy. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, trademark registration, and meet the requirements established by the competent authorities.
What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?
Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.
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