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How long is the DNI valid in Argentina?
The DNI in Argentina is valid for 15 years from the age of 14.
How does an embargo affect cooperation in protecting the rights of migrants in El Salvador?
An embargo may affect cooperation in protecting the rights of migrants in El Salvador. Economic difficulties and lack of resources can limit efforts to provide assistance and protection to migrants. Furthermore, lack of access to financing and support can make it difficult to implement policies and programs aimed at addressing the challenges faced by migrants.
How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation contracts?
The seizure of assets in Guatemala for debts derived from cargo transportation contracts is governed by the Civil and Commercial Procedure Code and the contract and transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the role of compliance auditing in risk management in Mexican companies?
Compliance auditing is essential to evaluate and mitigate risks in Mexican companies. It helps identify areas of non-compliance and evaluate the effectiveness of compliance controls and processes, which in turn contributes to risk management.
What sanctioning measures are applied for the illegal retention of identification documents in El Salvador?
Illegally retaining documents can result in legal sanctions and fines, as well as problems with the law in El Salvador.
Can disciplinary records be considered as part of the internal policies of a company in Panama?
Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.
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