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Can a candidate be fired during the probationary period?
In Guatemala, a candidate who has been hired with a trial period can be fired during this period if he or she does not meet the employer's expectations. The trial period is a stage in which both the employer and the employee evaluate whether the employment relationship is suitable. However, the dismissal must be carried out in accordance with labor laws and must not be discriminatory.
What measures should a financial entity in Colombia take to comply with AML?
Financial institutions must implement anti-money laundering programs, conduct due diligence, report suspicious transactions to the UIAF, and provide ongoing training to their staff.
What are the legal consequences of terrorism in El Salvador?
Terrorism is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the planning, organization or commission of violent acts with the purpose of intimidating or causing fear in the population, which seeks to prevent and punish to protect national security and social peace.
How is compliance with judgments related to food debtors guaranteed in Ecuador?
Compliance with sentences related to food debtors in Ecuador is guaranteed through the execution of coercive measures, such as the seizure of assets, fines and, in extreme cases, the deprivation of liberty of the debtor.
What is the process for identity validation in situations of migration procedures, such as entering or leaving the country in Paraguay?
In situations of migration procedures, such as entering or leaving the country in Paraguay, a strict identity validation process is carried out. Travel documents, such as passports, are verified, and in some cases, biometric systems are used to ensure a match between the traveler and the documentation presented.
What is Paraguay's strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT)?
Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT), implementing regulations and collaborating with companies in the sector to avoid the misuse of these technologies with illicit purposes.
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