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What is the difference between an embargo and a retention in Peru?
However in Peru involves the immobilization of the debtor's property or assets as collateral for the fulfillment of a debt. Instead, a lien generally refers to the freezing of a percentage of the debtor's regular income, such as salary, for the purpose of paying the debt.
How is an employee's seniority determined in Argentina and what impact does it have on a possible dismissal claim?
The seniority of an employee in Argentina is calculated from the beginning of their employment relationship. This seniority directly influences the severance pay, since the greater the seniority, the greater the compensation established by law. In a dismissal lawsuit, this factor is crucial in determining the amount of compensation.
What is the relationship between AML and the protection of financial privacy in Colombia?
Although AML seeks to prevent illicit activities, financial privacy in Colombia must also be respected. There is a delicate balance between implementing effective measures and ensuring customers' personal financial information is protected.
Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of a procedural error or poor legal representation?
If you have been convicted of a crime that has been deemed the result of a procedural error or poor legal representation, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate errors or deficiencies in the legal process. The PNC will review the information provided and take steps to correct any errors in your criminal record if it is determined that there has been a violation of your legal rights.
What are the key considerations for regulatory compliance when hiring personnel in Ecuador?
Hiring staff involves following labor laws, respecting employee rights, ensuring equal opportunities and maintaining accurate records. Complying with these regulations is crucial to avoid penalties and legal conflicts.
What are the requirements to access a microcredit program in El Salvador?
The requirements to access a microcredit program in El Salvador vary depending on the financial institution or specific program. Generally, a business plan or project description, proof of income, identification documents and meeting established criteria are requested, such as being an entrepreneur or microentrepreneur in need of financing for their business.
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