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What are the legal responsibilities of companies in El Salvador in verifying candidates' employment references?
Companies in El Salvador have the responsibility of verifying candidates' work references in an ethical manner and without violating privacy, although there is no specific regulation in this regard.
What are the laws that address the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.
What measures are Brazilian authorities taking to prevent money laundering in the health sector?
Authorities are strengthening oversight of payments and claims in the health sector, promoting transparency in the contracting of services and medicines, and combating corruption and fraud in public and private health care programs.
What is the process for the legal dissolution of marriage in El Salvador and how does family justice intervene?
Divorce can be requested by mutual agreement or for specific reasons; The courts intervene to validate and resolve aspects related to the dissolution.
What is the impact of tax debts on companies dedicated to the production and sale of organic foods in Argentina?
Companies dedicated to the production and sale of organic foods in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the organic food sector.
What is the specific legislation in Ecuador that regulates cases of food debtors?
In Ecuador, the legislation that regulates cases of food debtors includes the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to the payment of alimony.
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