Recommended articles
What is the role of private verification agencies in El Salvador?
Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
How are KYC challenges addressed in digital and mobile banking in Mexico?
KYC challenges in digital and mobile banking in Mexico are addressed by implementing advanced technological solutions, such as biometric verification and video identification, that allow customers to complete the KYC process securely and conveniently through devices. mobiles.
Can taxpayers in Paraguay request certificates of not owing taxes?
Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.
Is there an appeals process if an individual is rejected for employment due to their disciplinary record in Mexico?
Yes, in Mexico, individuals have the right to appeal if they are rejected for employment due to their disciplinary record. They can file an appeal with the employer and, if necessary, seek legal advice. The appeal process may vary depending on company policy, and in some cases, it may be resorted to judicial or administrative proceedings if unfair discrimination has occurred.
Can I request a person's judicial records if I am their legal representative?
As a legal representative of a person in Mexico, you can have access to relevant judicial records to protect the interests and rights of your client. This is done through legal procedures and with the proper consent of the parties involved.
Other profiles similar to Juana Vicenta Naveda Lugo