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What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?
Third-party companies specializing in background checks may be hired by employers to conduct these checks.
How is the crime of dissemination of child pornographic material defined in Chile?
In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.
What is the process to obtain custody of a minor in Guatemala in cases of parental abandonment?
In cases of abandonment by parents, custody of a minor in Guatemala can be requested through a legal process. Strong evidence must be presented to demonstrate abandonment and the best interests of the child will be evaluated when making the custody decision.
What is the crime of organized crime in Mexican criminal law?
The crime of organized crime in Mexican criminal law refers to the association of three or more people with the purpose of committing crimes in a systematic, coordinated or planned manner, and is punishable with more severe penalties due to the seriousness and complexity of the activities. crimes carried out by the criminal organization.
Are there differences in the regulation of PEPs at the state level in Mexico?
Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.
What is the deadline to retain labor records in Paraguay?
Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.
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