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What is the virtual communication regime and in what cases is it applied in Argentina?
The virtual communication regime is a modality that allows parents to maintain contact with their children through electronic means, such as video calls or messages, when they cannot be physically present due to distance or exceptional situations. It is applied in Argentina to ensure the continuity of the relationship between the child and the non-custodial parent and to promote communication and emotional contact.
What candidate information can be subject to a background check in Mexico?
Candidate information that may be the subject of a background check in Mexico may include, but is not limited to: employment history, employment references, criminal records, credit history, academic credentials, personal references, residency history, medical history, and memberships in professional organizations. The information that is verified depends on the nature of the job and the employer's requirements. It is important that companies request only information relevant to the position in question and have the candidate's consent to collect and verify this information.
What is the role of auditors and supervisory bodies in verifying KYC compliance in financial institutions in Chile?
Auditors and supervisory bodies play a critical role in verifying KYC compliance in financial institutions in Chile. They conduct regular inspections to ensure that established regulations and policies are followed.
How is the participation of minors in adoption cases by couples who have gone through school mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through school mediation processes is legally regulated in Guatemala. Courts may consider couples' ability to resolve conflicts and maintain positive relationships with school environments, ensuring the well-being of the minor.
What is the process of executing a court ruling in a labor lawsuit in Bolivia?
The process of enforcing a court ruling in a labor lawsuit in Bolivia involves enforcing the provisions of the ruling issued by the court. Once the ruling is issued in favor of the worker, he or she can ask the court to order the employer to comply with the terms of the ruling, which may include payment of lost wages, compensation for unjustified dismissal, reinstatement to the job, among others. others. The court may issue an enforcement order authorizing the employee to take steps to enforce the judgment, such as seizing the employer's assets or imposing fines for non-compliance. The enforcement process is carried out through judicial channels and may involve following specific procedures established by law to ensure that labor rights recognized by the court ruling are respected. It is important to have adequate legal support to carry out the enforcement process effectively and enforce the terms of the judgment.
What deadlines apply for the retention of judicial files in Panama?
Court record retention periods in Panama can vary depending on the type of case and specific regulations, but are typically maintained for a set period after the case is closed.
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