Recommended articles
How are background checks handled for people who have been involved in cybersecurity activities in Ecuador?
Background checks for individuals who have been involved in cybersecurity activities in Ecuador may require review of specific educational and employment backgrounds in the field. The ethics and legality of cybersecurity-related activities can be key aspects.
How does risk assessment influence the identification and supervision of PEP in Argentina?
Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.
Is there any age limit for a person to obtain their first identity card in Bolivia?
Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.
Can employers test candidates for HIV in Panama?
No, HIV testing cannot be performed without the candidate's consent and should not be part of the selection process.
What are the valid reasons to request a divorce in Peru?
In Peru, the valid reasons for requesting divorce are de facto separation for more than two years, mutual agreement of the spouses, de facto separation for more than one year due to physical or psychological abuse, and conviction for a crime against the life, body or freedom of the spouse.
What are the legal implications of the crime of smuggling of protected species in Colombia?
The crime of smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national and international legislation. Legal implications may include criminal legal actions, prison sentences, significant fines, confiscation of specimens and derived products, biodiversity protection and conservation measures, and additional actions for violation of environmental conservation and protection regulations.
Other profiles similar to Lismary Del Valle Salazar Tineo