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Can workers organize into unions and carry out strikes in Guatemala?
Yes, workers in Guatemala have the right to organize in unions and go on strike. These rights are protected by labor legislation and the Constitution. Unions can conduct collective bargaining on behalf of workers and participate in the resolution of labor disputes. However, there are legal requirements and procedures that must be followed to carry out a strike legally.
Are there legal restrictions on the disclosure of disciplinary records to third parties in Panama?
Yes, disclosure of disciplinary records is subject to legal and privacy restrictions, and appropriate procedures must be followed to comply with regulations.
Can judicial records be sealed or expunged in Colombia?
In some cases, it is possible to request the sealing or expungement of judicial records in Colombia, especially if certain deadlines have passed or if certain requirements are met. This process is subject to legal evaluation and approval.
What is the review and approval procedure for financial reports presented by PEP in Panama?
Financial reports submitted by PEP are subject to a review and approval procedure to ensure accuracy and compliance.
How can Mexican companies keep up with constant changes in compliance regulations?
Companies can stay up to date by continuously training their staff, consulting legal advisors, and participating in compliance information exchange networks in Mexico.
What happens if a person or company does not have enough assets to cover the full amount of the embargo in Guatemala?
If a person or company does not have enough assets to cover the full amount of the seizure in Guatemala, it is considered an "insufficient seizure." In these cases, available assets will be seized and used to cover as much of the outstanding debt as possible. However, if the seized assets are not enough to cover the entire debt, the creditor may need to seek other legal avenues to recover the remaining amount, such as seizing other assets or taking additional legal action.
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