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What are the restrictions for holding social events on the rented property in Argentina?
Restrictions for social events must be specified in the contract. The landlord may limit or prohibit certain types of events to maintain the tranquility and good condition of the property.
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
Is it required to carry out periodic evaluations of the performance of public employees in Paraguay?
Yes, periodic evaluations of the performance of public employees are carried out to guarantee quality and efficiency in the public service.
How can judicial records be erased in Peru?
In Peru, judicial records cannot be completely erased. However, it is possible to request the expungement of a criminal record under certain conditions, such as completion of the sentence and the time elapsed since the conviction.
What is the importance of implementing diversity and inclusion policies that include Dominican employees in the United States?
Implementing diversity and inclusion policies ensures that Dominican employees feel valued and respected in the workplace, which contributes to a more equitable, productive and enriching work environment for all.
What legal requirements must ethics committees meet to impose disciplinary sanctions in El Salvador?
Ethics committees must operate in accordance with the standards established by the laws and regulations of each profession. This includes guaranteeing a fair process, the right to defense, impartiality in the evaluation of evidence and the imposition of sanctions proportional to the offenses committed. It is crucial that committees follow legal procedures, respect the rights of the professionals involved, and apply sanctions commensurate with the severity of the disciplinary conduct.
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