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What additional resources can a worker use to support their labor demand in Peru?
A worker can use witnesses, expert reports, additional documents and other evidence to support his labor claim and strengthen his position during the judicial process.
What types of financial transactions or activities in the Dominican Republic are most subject to rigorous KYC scrutiny?
Financial transactions or activities involving large sums of money, international transfers, cash transactions, and high-risk business activities are typically more subject to rigorous KYC scrutiny in the Dominican Republic. Institutions must pay special attention to these operations to detect and prevent possible illegal activities.
Can a person request the judicial records of another person in Ecuador?
No, in Ecuador it is not allowed for a person to request the judicial records of another person. Judicial records can only be requested by the holder of the same, who must provide identification and comply with the requirements established to obtain said records.
Is there a specific deadline for the conservation of disciplinary records in Paraguay?
In Paraguay, a specific period may be established for the retention of disciplinary records. This time frame may vary and determine how long disciplinary records must be maintained before considering deletion or archiving.
What is the process to establish filiation in the case of children born out of wedlock in Venezuela?
The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish
What responsibilities do employers have when verifying the disciplinary records of their employees in Guatemala?
Employers in Guatemala have the responsibility of verifying the disciplinary records of their employees. This involves conducting research before hiring and using accurate and up-to-date information. Ensuring the integrity of the workforce contributes to a safe and ethical work environment.
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