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Can private companies establish personnel selection policies that are stricter than labor laws?
While private companies may have their own personnel selection policies, these cannot be stricter than current labor laws. Selection policies must comply with the principles and requirements established in the Labor Code and other labor regulations.
What are the legal procedures in Mexico to deal with a homicide case?
In Mexico, homicide is considered a serious crime and is regulated by the Penal Code. The legal process includes the preliminary investigation, the presentation of evidence, the formulation of charges, the oral trial and the sentence. It is important to hire a defense attorney to ensure adequate representation.
How are money laundering risks addressed in the international trade and logistics sector in Colombia?
Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.
What are the obligations of companies regarding gender equality in the work environment in the Dominican Republic?
Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.
Can I use my Argentine DNI as an identification document in social work change procedures?
Yes, the Argentine DNI is used as an identification document in social work change procedures. When requesting the change of social work, it is required to present the DNI to verify identity and comply with the requirements established by the health authorities.
What is the validity of the Residence Certificate in Peru?
The Residence Certificate in Peru has a validity determined by the municipality that issues it. Generally, this certificate is valid for 30 to 90 days, so it is advisable to request it at the time it is needed for specific procedures.
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