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Can judicial records in Venezuela be used as a criterion to grant work permits to foreigners?
In Venezuela, judicial records can be considered one of the criteria to evaluate the suitability of a foreigner to obtain a work permit. Immigration authorities may request judicial records as part of the process of evaluating the conduct and moral integrity of the applicant before granting a work permit.
What is the principle of non-retroactivity in Mexican criminal law?
The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.
How are cases of marriage between minors handled in Bolivia?
Bolivia sets strict requirements for marriage, and the minimum age for marriage is 18 years old. In exceptional cases of marriage between minors, judicial authorizations may be required.
What is the role of investment funds in Costa Rica?
Investment funds in Costa Rica allow investors to pool their money to invest in a diversified portfolio of assets, such as stocks, bonds and real estate. These funds are managed by management companies and offer investors the opportunity to participate in financial markets in an accessible and diversified manner.
What is the situation of the participation of older people in Honduran society?
Older people in Honduras may face challenges in terms of access to health services, social protection and participation in public life. Discrimination, abandonment and lack of resources can affect the quality of life and well-being of older people in the country. Promote respect, inclusion and participation
What is the role of fintech in the KYC process in Mexico?
Fintech companies in Mexico must also comply with KYC regulations and are responsible for carrying out online identity verification processes. These companies often use innovative technologies to improve the efficiency of the KYC process and offer financial services in a more accessible way.
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