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Are there legal restrictions for the selection of foreign personnel in Guatemala?
There are no legal restrictions for the selection of foreign personnel in Guatemala. Employers can hire foreign nationals as long as they meet visa and work permit requirements. Equal opportunities are promoted, without discrimination based on nationality.
Are police records included in the judicial record certificate in Panama?
No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.
What is the relationship between embargoes and the promotion of gender equality in access to economic opportunities in Bolivia?
The relationship between embargoes and the promotion of gender equity in access to economic opportunities in Bolivia is essential to overcome historical inequalities. Courts must apply precautionary measures that avoid gender discrimination in the economic field during the seizure process. Collaboration with organizations that promote gender equality, the review of economic inclusion policies and the implementation of strategies to ensure equal participation in employment and business opportunities are key elements to address embargoes in this context and contribute to a fairer and more economic economy. diverse in the country.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
Are there time limitations for the retention of judicial records in El Salvador?
Yes, specific deadlines are established for the retention of court records based on the nature and severity of the cases.
How are cases of gender violence in the family addressed by the Salvadoran justice system?
Immediate protective measures are applied, support resources are offered and investigation is carried out to take legal action against the aggressors.
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