Recommended articles
How are collective labor disputes addressed in Guatemala, and what are the collective bargaining, mediation and arbitration processes available to resolve conflicts between unions and employers?
Collective labor disputes in Guatemala are addressed through collective negotiations and, in the event of disagreement, mediation and arbitration can be used. Unions and employers can enter into collective agreements to regulate working conditions and terms of employment. If an agreement cannot be reached, mediation or arbitration can be used as processes to resolve the dispute. Labor authorities can also intervene in the event of collective labor disputes to seek a fair and equitable solution.
Is there any specific regulation for identity validation in the public services sector in El Salvador?
Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
Can bank debts be a reason for seizure in Chile?
Yes, bank debts, such as unpaid loans or delinquent credit cards, can be grounds for seizure if not properly resolved.
How can internet fraud affect the adoption of digital payment technologies in Brazil?
Internet fraud may affect the adoption of digital payment technologies in Brazil by raising concerns about the security of online transactions, the protection of financial data and the reliability of payment systems, which may cause consumers to prefer methods traditional payment methods instead of digital solutions.
Is it mandatory to carry an identity card for minors under 18 years of age in Paraguay?
From the age of 14, it is mandatory for minors under 18 to carry their identity card in Paraguay. This obligation allows young people to have an official identification document that supports their identity and meets the established legal requirements. The card is renewed periodically to keep the holder's information up to date.
Other profiles similar to Jhonny Enrique Valencillo