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What are the legal implications of not carrying out background checks in hiring processes in Guatemala?
Failure to carry out background checks in hiring processes in Guatemala may have legal implications. Employers could expose themselves to risks, such as hiring individuals unsuitable for certain roles, and this could result in safety issues, legal liability, or even penalties for non-compliance with labor regulations.
What are the rights of people in situations of unequal access to justice in Colombia?
People in situations of unequal access to justice in Colombia have protected rights. These rights include the right to equality before the law, the right to free legal aid, the right to non-discrimination in access to justice, the right to a fair trial and the right to effective judicial protection.
How is the risk of money laundering addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Telecommunications companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What is the right to non-discrimination based on age in Argentina?
In Argentina, all people have the right not to be discriminated against based on age. This implies that you cannot discriminate against someone because they are young, adult or elderly. Equal opportunities, respect for generational diversity and the protection of the rights of people at all stages of life are promoted.
What law regulates the rights of spouses regarding the possession and use of personal property during marriage in Mexico?
The rights of spouses regarding the possession and use of personal property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital property, as well as as the right of use and enjoyment by both spouses.
What is the deadline to challenge affiliation in Costa Rica?
The period to challenge affiliation in Costa Rica is two years from when the facts that support the challenge became known. However, there are exceptions in cases of fraud or violence, where a challenge can be requested even after that period.
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