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What is the selection process for candidates seeking career transition in Peru?
The selection process for candidates in career transition in Peru may require a careful assessment of their transferable skills and their adaptability to different roles.
How is confidentiality guaranteed during internal compliance investigations in Argentine companies?
During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.
What is the process for adopting protection measures for victims and witnesses in Ecuador?
The measures may include identity protection, changes of residence, and are managed by judicial authorities to guarantee the safety of those involved.
How is due diligence performed on M&A transactions in Guatemala?
The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.
What to do if there is a change in marital status and the information on the identity card needs to be updated?
If there is a change in marital status, such as getting married or divorced, the information on the ID card must be updated. This is done through a procedure in the Civil Registry, presenting the relevant documents that support the change.
How is labor outsourcing regulated in Paraguay?
Labor outsourcing, or outsourcing, is subject to specific regulations in Paraguay to avoid abuses. Contract workers have labor rights and protections, and employers must comply with certain legal requirements.
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