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What are the labor rights guaranteed in Ecuador?
In Ecuador, labor rights are protected by the Constitution and the Organic Labor Law. These rights include the right to decent work, equal opportunities, fair remuneration, social security, unionization and strike, among others.
What are the regulations for background checks for access to telecommunications services in El Salvador?
Telecommunications companies may require financial or solvency background checks to provide services in El Salvador.
What is the legal framework in Costa Rica for the crime of violence against public servants?
Violence against public servants is punishable by law in Costa Rica. Those who commit acts of physical or verbal violence against public officials in the exercise of their duties may face legal action and sanctions, including prison terms and fines.
Have advanced technological solutions, such as artificial intelligence, been implemented in the KYC process in Paraguay?
Yes, in Paraguay, some financial institutions have adopted advanced technological solutions, such as artificial intelligence, to streamline and be more efficient.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
How do judicial records affect the application for a license to operate a business in Argentina?
In some cases, judicial records may be considered when evaluating a person's suitability to operate certain types of businesses.
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