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In what cases can a worker be fired for just cause in Peru?
A worker can be fired for just cause in cases of serious misconduct established by law, such as theft, violence or serious disobedience to the employer's orders.
What is the importance of due diligence in the compliance context in Peru?
Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.
Can Paraguayans access public education in Spain?
Yes, Paraguayans can access public education in Spain. School-age children have the right to free education in public schools. Parents must enroll their children in the Spanish educational system, complying with the requirements established by the educational authorities. There are also options for higher education in public institutions.
How can I request a permit to temporarily close a business in Costa Rica?
To request a permit to temporarily close a business in Costa Rica, you must submit an application to the corresponding municipality, explaining the reasons for the closure and the estimated duration. Additional documents may also be requested depending on local regulations.
What measures should Guatemalan companies take to prevent money laundering and terrorist financing?
Guatemalan companies must implement measures such as customer due diligence, monitoring of suspicious transactions, and staff training to prevent money laundering and terrorist financing. They must comply with the regulations established to combat these illicit practices.
What is the process to request residence authorization for professionals in the technology sector in Spain as a Guatemalan?
Guatemalan technology sector professionals can apply for residence authorization in Spain. The process involves having a job offer in the technology sector and meeting the specific requirements established by the competent authorities.
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