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How is the compatibility of electronic formats established in the presentation of judicial files in Panama?
The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.
Can an employer fire an employee for discovering criminal records after hiring in Argentina?
In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.
How is cooperation between the public and private sectors encouraged to strengthen anti-money laundering measures in Guatemala?
Cooperation between the public and private sectors is encouraged in Guatemala to strengthen anti-money laundering measures. This involves active collaboration between government institutions, financial entities and other private sector actors to share information and develop effective strategies against these illicit practices.
What measures are taken against sexual harassment in the Costa Rican workplace?
Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.
How is identity validation regulated in the use of public transportation services in Costa Rica?
Identity validation in public transportation services in Costa Rica is regulated through policies and technologies that ensure proper payment and access control, protecting user rights and the integrity of the system.
How is the criminal liability of legal entities treated in Ecuador?
The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.
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