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What is the difference between a collective dismissal and an individual dismissal in Peru?
Collective dismissal involves the termination of contracts of several workers for economic, technological or structural reasons, while individual dismissal refers to the termination of the contract of a single worker.
What measures have been taken to combat corruption in Mexico?
Corruption is a major problem in Mexico. Legal reforms have been implemented, anti-corruption institutions have been strengthened, and transparency and accountability are promoted.
How is smuggling penalized in Colombia?
Smuggling is punishable in Colombia by the Customs Code. Penalties can include prison and fines. The legislation seeks to prevent and punish the illegal import or export of goods, protecting the country's economy and guaranteeing compliance with customs regulations.
What deadlines apply in the embargo process in Chile?
Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.
How is verification of risk lists integrated into the due diligence process in commercial transactions in Colombia?
The integration of verification into risk lists in the due diligence process is essential in commercial transactions in Colombia. During due diligence, companies evaluate the suitability and integrity of their business counterparties. Verification of risk lists is incorporated to identify possible associations with illicit activities. This involves reviewing relevant lists and conducting extensive research. Integrating risk checklists into due diligence strengthens companies' ability to make informed decisions and mitigate risks associated with business transactions. It is essential to have robust due diligence processes that consider verification of risk lists as an integral part of risk analysis in commercial transactions in Colombia.
How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
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