Recommended articles
What is the scope of the right to recreation and free time in Colombia?
The right to recreation and free time in Colombia implies access to recreational, cultural and sports activities for enjoyment and personal development. This right seeks to promote the physical and mental well-being, social participation and quality of life of people.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?
As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the legal framework in Argentina to regulate citizen participation in the supervision and control of politically exposed persons?
In Argentina, the legal framework to regulate citizen participation in the supervision and control of politically exposed people is established in the National Constitution and in various regulations. Citizen participation is promoted through mechanisms such as public consultation, public hearings, deliberation spaces and accountability. In addition, there are civil society organizations and the media that play a fundamental role in monitoring and supervising the management of public officials.
Can judicial records affect child custody in cases of family disputes in Paraguay?
Yes, judicial records can be considered in cases of family disputes in Paraguay, especially if they are related to conduct that may affect the well-being of the children. Courts can make decisions based on this background.
What is the impact of compliance on contract management in Argentine companies?
Compliance influences the management of contracts by requiring that they comply with the laws and regulations in force in Argentina. Compliance programs should include policies to review and monitor contracts, ensuring they comply with regulations and mitigating potential legal risks.
What is the role of financial intermediaries in promoting savings and investment in Guatemala?
Financial intermediaries play a fundamental role in promoting savings and investment in Guatemala. These institutions, such as banks, credit unions, and financial services companies, offer products and services that make it easier for individuals and businesses to save and invest. Financial intermediaries provide savings accounts, certificates of deposit, mutual funds, and other instruments.
Other profiles similar to Julio Gabriel Sacaria Petters Hernandez