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What actions can a company take in Panama if it discovers disciplinary records after hiring?
Actions may vary, but the company may follow disciplinary procedures, provide training or, in extreme cases, terminate the contract if legally justified.
What is the process to request judicial authorization to change a child's last name in Colombia?
To request judicial authorization to change a child's surname in Colombia, a complaint must be filed before a family judge. Valid and substantiated reasons must be provided for the last name change, such as avoiding harm or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.
What are the legal consequences of drug trafficking in El Salvador?
Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.
What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?
Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities
What is Paraguay's approach to preventing the financing of terrorism through financial market manipulation, such as insider trading?
Paraguay adopts a specific approach in preventing the financing of terrorism through financial market manipulation, such as insider trading, implementing supervision and collaborating with regulatory entities to prevent fraudulent practices that could finance illicit activities.
What is the role of the Ministry of Culture in the Dominican Republic?
The main objective of the Ministry of Culture is to preserve, promote and disseminate Dominican culture and heritage. Its main function is to safeguard and value the cultural, artistic and historical manifestations of the country, as well as to promote their development and dissemination both nationally and internationally. The ministry is responsible for the protection and promotion of cultural heritage, the promotion of the arts, the preservation of cultural traditions, the promotion of literature and the promotion of cultural tourism.
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