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What is the responsibility of private companies in the ethical and confidential handling of personnel verification information?
Companies must ensure the security of information, prevent its misuse and protect the privacy of employees and candidates.
What are the economic sectors most prone to money laundering in Argentina?
In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.
What laws regulate the prescription of legal actions related to sales contracts in El Salvador?
The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.
What are the penalties for not complying with personnel selection laws in Panama?
Penalties may include fines and legal penalties, depending on the severity of the violation.
What are the L-1 investor visa options for Chilean citizens wishing to transfer to a company in the United States?
The L-1 Visa allows Chilean citizens who work in a foreign company to transfer to a subsidiary, subsidiary or parent company in the United States. There are two categories of L-1 Visa: L-1A for executives and managers, and L-1B for employees with special knowledge. They must meet employment relationship requirements and demonstrate that the US company has the appropriate structure.
How is the territorial jurisdiction of a court determined in Bolivia?
The territorial jurisdiction of a court in Bolivia is determined according to the location of the event or the domicile of the parties involved. The regulations establish specific rules to ensure a fair distribution of cases.
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