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How is the judicial record of a person who has been acquitted in Colombia managed?
If a person has been acquitted of charges, their court record should reflect this. In some cases, it is possible to request that the records be updated to reflect the acquittal.
What is the importance of due diligence in the management of labor and environmental risks in infrastructure construction projects in Argentina?
In infrastructure construction projects, due diligence should focus on occupational and environmental risk management. This involves reviewing workplace safety policies and practices, evaluating staff training on occupational health and safety issues, and ensuring compliance with specific environmental regulations for construction projects in Argentina. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company.
What are the rights of workers with a seasonal employment contract in Mexico
The rights of workers with a seasonal employment contract in Mexico include the right to receive fair remuneration proportional to the time worked, the right to receive social security benefits during the work period, and the right to enjoy the established working conditions. in current regulations.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen and live in another country indefinitely?
Yes, as a Panamanian citizen living in another country indefinitely, you can apply for a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.
How do Bolivian companies ensure they comply with international risk list verification regulations, especially those related to money laundering and terrorist financing?
Bolivian companies implement rigorous compliance programs to satisfy international regulations, especially in crucial areas such as money laundering and terrorist financing. This involves the incorporation of enhanced due diligence procedures, ongoing staff training, and the use of advanced technologies for early detection of potential risks. In addition, communication channels are established with regulatory authorities to guarantee alignment with international expectations.
How is joint possession established in divorce cases in Argentina?
Shared custody in divorce cases in Argentina can be established by mutual agreement of the parents or by court decision. The court will evaluate whether shared custody is beneficial for the well-being of the child, ensuring active participation of both parents in upbringing.
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