Recommended articles
What are the preventive measures that companies can take to avoid being used in money laundering activities in the Dominican Republic?
Companies must implement due diligence policies, identify their clients and employees, and train their staff in the prevention of money laundering.
How is the suitability of candidates verified in the logistics and transportation industry in Mexico?
In the logistics and transportation industry in Mexico, personnel verification focuses on reviewing logistics employment history, validating transportation licenses and certifications, and reviewing safety histories and relevant references in the industry. Security and efficiency in the supply chain are key aspects in this industry.
What is the legal basis for carrying out an embargo in Panama?
In Panama, the legal basis for carrying out an embargo is found in the Judicial Code, specifically in articles 792 to 826. These articles establish the procedures, requirements and limitations for the execution of embargoes. The Judicial Code is the main regulation that governs this area of law in the country.
How is foreclosure education addressed in Costa Rica and how does it impact public awareness?
Education about seizures in Costa Rica is key to increasing public awareness. Educational programs should address the legal, economic, and social aspects of embargo to foster informed understanding and promote constructive debate.
How is the validity of a dismissal for just cause determined in Argentina and what are the employee's rights?
Dismissal for just cause in Argentina must be based on legitimate reasons, such as serious employee conduct. The validity of a dismissal for just cause is evaluated according to Argentine labor law. Employees dismissed for this reason retain certain rights, such as the ability to challenge the dismissal if they believe it is not in accordance with the law, which can give rise to employment lawsuits.
What to do in case of change of marital status due to divorce and desire to update the DNI?
In case of change of marital status due to divorce and desire to update the DNI, the procedure must be carried out at Renaper. It will be required to present the updated divorce decree, complete the corresponding form and pay the fee established for updating the marital status in the document.
Other profiles similar to Gleifer Rafael Tomasi Peralta