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What is the procedure to request unemployment benefits in Colombia?
To apply for unemployment benefits in Colombia, you must be affiliated with the social security system and meet the established requirements. You must go to the corresponding unemployment benefit administration entity and present the required documents, such as a certificate of termination of the employment contract, a certificate of social security affiliation, and other additional documents that may be requested. The entity will evaluate your situation and, if you meet the requirements, it will grant you unemployment benefits.
Can a person request the expungement of their judicial record if the crimes occurred when they were a minor in Mexico?
In Mexico, people who committed crimes when they were minors are subject to special provisions in the juvenile justice system. Juvenile court records are often subject to recording and disclosure restrictions. In many cases, these records are sealed or expunged once the minor reaches the age of majority, meaning there is no need to request expungement in these cases.
Can a Guatemalan company be subject to regulatory compliance audits?
Yes, Guatemalan companies can be subject to regulatory compliance audits. These audits are carried out by internal or external organizations to evaluate whether the company complies with current laws and regulations. The process includes reviewing internal policies, operating procedures and records to ensure that the company is aligned with legal and ethical standards in Guatemala.
How are background checks handled for engineering roles in transportation infrastructure projects in Argentina?
For engineering roles in transportation infrastructure projects in Argentina, background checks focus on the review of construction projects and improvements in transportation infrastructure, validation of technical skills and professional integrity in the execution of transportation projects .
Can I use my passport as an identity document to open a bank account in Costa Rica?
Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.
How does globalization and international trade relations affect compliance programs in Ecuadorian companies?
Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.
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