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Can workers organize into unions and carry out strikes in Guatemala?
Yes, workers in Guatemala have the right to organize in unions and go on strike. These rights are protected by labor legislation and the Constitution. Unions can conduct collective bargaining on behalf of workers and participate in the resolution of labor disputes. However, there are legal requirements and procedures that must be followed to carry out a strike legally.
What is the crime of fraud in Mexico and what are the associated penalties?
Fraud in Mexico involves deceiving someone to obtain illegal financial benefits. Penalties for fraud vary depending on the amount of money involved and the severity of the deception, but can include jail time and fines.
What is the role of investigation agencies in verifying risk lists in Mexico?
Investigation agencies play an important role in verifying risk lists in Mexico by assisting in the identification of suspicious transactions and illicit activities. They work in collaboration with authorities and companies to conduct deeper investigations when matches with sanction lists are identified. Additionally, they provide experience in detecting fraudulent and criminal activities.
Can judicial records in Ecuador affect the application for a professional license, such as that of a lawyer, doctor or teacher?
Yes, judicial records in Ecuador can have an impact on applying for a professional license. When applying for a professional license, it is common for the relevant authorities to evaluate the suitability and ethics of the applicant. Judicial records, especially those related to crimes that affect integrity and trust, can be considered determining factors in the decision to grant or deny a professional license.
What is the frequency allowed to perform background checks on current employees?
The frequency of background checks on current employees may vary depending on company policy, but are generally performed on a timely basis or as needed.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and live in a foster home?
If you reside in a foster home in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the foster home may be required.
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