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Are there legal provisions that protect the rights of people with disciplinary records during the hiring process?
In Panama, respect for the rights of people with disciplinary records is supported by labor laws and non-discrimination principles.
What is parental authority in Guatemala?
Parental authority in Guatemala refers to the rights and responsibilities that parents have over their minor children, including their care, education and upbringing.
What happens if a person is convicted of a crime while on parole in Chile?
If a person is convicted of a crime while on parole in Chile, his or her parole will likely be revoked and he or she will have to serve the full sentence of the original sentence in addition to the new sentence. Revocation of probation is a common measure in case of non-compliance with the conditions imposed.
What is the process for the creation of laws that regulate regulatory compliance in El Salvador from the legislative branch?
Bills go through debates, committees and votes in the Legislative Assembly before being approved and becoming law for implementation.
What corrective measures may be required of a financial institution after being sanctioned for non-compliance with AML regulations in El Salvador?
Corrective actions such as implementation of new controls, procedural revisions, additional training, or management changes may be required to prevent future noncompliance.
What is the compliance program and what key elements should it contain in the Mexican business context?
The compliance program is a set of policies and procedures that a company implements to ensure compliance with laws. It must include risk identification, training, supervision and corrective measures, adapting to relevant Mexican laws.
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