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What differences exist between an individual lawsuit and a collective lawsuit in the workplace in Peru?
An individual lawsuit is filed by a particular worker, while a class action lawsuit may be filed by a group of workers affected by similar working conditions.
What is the impact of money laundering on the stability of the labor market in Costa Rica?
Money laundering can contribute to the instability of the labor market by diverting resources that could have been allocated to the creation of sustainable employment, thus impacting the economic and social stability of the country.
How is identity verified in the process of obtaining work permits in Panama for foreigners?
Foreigners wishing to work in Panama must verify their identity and comply with immigration requirements, which may include presenting identification documents and obtaining a resident card or work permit.
What is the legislation regarding the crime of aggravated robbery in Ecuador?
Aggravated robbery is criminalized in Ecuador, with measures that seek to prevent violence during robbery and guarantee the safety of the population.
How are ethical issues in the international supply chain addressed in compliance programs in Argentina?
Ethical issues in the international supply chain in Argentina are addressed through the implementation of ethics and sustainability policies. Compliance programs must include due diligence practices in the selection of global suppliers, ensuring that they comply with ethical and legal standards.
Are there any restrictions on the financial transactions of PEPs in El Salvador?
Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.
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