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Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?
Yes, Chile has signed international cooperation agreements on the prevention of corruption and money laundering with other countries. Through bilateral and multilateral agreements, collaboration between countries is promoted to jointly prevent and combat these crimes.
Can an employer in the Dominican Republic conduct a criminal background check on an ongoing basis once an employee is on the job?
In the Dominican Republic, an employer generally cannot conduct a criminal background check on an ongoing basis once an employee is already on the job without a valid reason and without the employee's consent. The criminal background check is usually part of the initial hiring process and may be repeated only if necessary and justified
How has migration from Mexico to North America changed in recent years in terms of labor vulnerability?
Migration from Mexico to North America has experienced changes in recent years in terms of labor vulnerability, with an increase in precariousness and labor informality for migrant workers, as well as exposure to dangerous working conditions and violations of labor rights in sectors such as agriculture, construction and domestic service.
Can I use the Permanent Residence Permit as an identification document in Chile?
The Permanent Residence Permit is a document that certifies the right to reside permanently in Chile, but it is not used as a personal identification document. For identification purposes, it will be required to present the identity card or RUT.
What is the relationship between embargoes and research and development of technologies for the sustainable management of aquifers in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of aquifers in Bolivia is essential to guarantee the availability of groundwater and the prevention of overexploitation. Projects aimed at monitoring systems for groundwater levels, aquifer recharge technologies and education programs in responsible water use may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainability of aquifers during the embargo process. Collaboration with water entities, the review of aquifer management policies and the promotion of investments in technologies for aquifer recharge are essential to address embargoes in this sector and contribute to the protection of groundwater resources in Bolivia.
How are the risks associated with intellectual property management assessed in due diligence for investments in innovative technology companies in Argentina?
In innovative technology companies, due diligence must address the risks associated with intellectual property (IP) management. This involves reviewing IP records, evaluating the validity of patents and copyrights, and ensuring the implementation of practices to protect the company's IP in Argentina and internationally. Additionally, it is crucial to understand any pending IP-related litigation and how the company defends its intellectual property rights.
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