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Can an employer fire an employee for discovering criminal records after hiring in Argentina?
In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.
What sanctions apply to financial institutions in Chile that do not comply with regulations related to PEPs?
Financial institutions in Chile that do not comply with regulations related to PEPs may face sanctions including fines, revocation of licenses, and damage to their reputation. These sanctions are applied to ensure due diligence in preventing money laundering.
How does the National Institute of Statistics and Census (INEC) of Panama contribute to the collection of data related to the migration and emigration of Panamanian citizens?
The National Institute of Statistics and Census (INEC) of Panama contributes to the collection of data related to the migration and emigration of Panamanian citizens. Through censuses and surveys, INEC collects demographic information, migration patterns and other relevant data to understand population movements. Panamanians and immigration authorities can use this data to make informed decisions about immigration policies and practices. Collaboration between INEC and immigration entities is essential to maintain accurate and updated information.
What is the identity verification process in the registry of mining companies in Chile?
In the registry of mining companies in Chile, the identity of the owners and legal representatives is verified through the presentation of the company's identity card and documentation. Additionally, mining concession records and legal documentation may be required to confirm the ownership and identity of mining companies. Verification is essential to ensure legality and safety in the mining industry.
What are the measures to prevent double jeopardy of an accomplice in Costa Rica?
To prevent double prosecution of an accomplice in Costa Rica, legal principles can be applied that prohibit being tried twice for the same crime. This ensures the protection of the accused against repetitive legal proceedings.
What is the protocol for notification and handling of changes in after-sales service conditions for medical equipment in Bolivia?
The protocol for the notification and handling of changes to the after-sales service conditions is set out in clause [Clause Number], detailing how changes will be communicated and applied to ensure efficient and safe after-sales service for medical equipment in Bolivia.
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