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How is workers' right to digital disconnection outside of working hours regulated in Ecuador?
The right of workers to digital disconnection outside of working hours in Ecuador is being regulated to guarantee an adequate balance between work and personal life, avoiding work overload.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position of financial trust?
As an employer in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position of financial trust. This especially applies to roles that involve the management of funds, confidential financial information or responsibility for financial transactions. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.
Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?
The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.
How do judicial records affect access to intercultural competency development programs in Colombia?
When participating in intercultural competency development programs, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote cultural diversity and peaceful coexistence.
How is transparency promoted in the process of sanctioning contractors by the State in Paraguay?
The promotion of transparency in the process of sanctioning contractors in Paraguay is achieved through the dissemination of clear and accessible information about decisions and procedures. This includes the publication of sanctions and the rationale behind such decisions.
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