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What is the legislation that regulates personnel selection in Guatemala?
The legislation that regulates the selection of personnel in Guatemala is found mainly in the Guatemalan Labor Code. This code establishes the rules and regulations related to hiring, firing, salaries and other employment aspects. In addition, the Civil Service Law and the Administrative Career Regulations regulate the selection of personnel in the public sector.
Can I use my expired official ID as an identification document in Mexico?
No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.
What are disciplinary records in Costa Rica?
Disciplinary records in Costa Rica refer to records of a person's professional or disciplinary conduct in a specific field, such as the medical, legal profession, or some other regulated entity. These records include complaints, investigations, sanctions or disciplinary measures that may have been imposed on an individual due to inappropriate conduct or violation of ethical or professional standards in their field. Disciplinary records are important in evaluating a person's suitability and trustworthiness to perform a specific profession or function.
What is the National Securities Commission in Argentina?
The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its function is to guarantee the transparency and proper functioning of financial markets, protect investors and promote the development of the capital market.
Can a person request their own criminal record certificate in Panama?
Yes, a person can request their own criminal record certificate in Panama for various purposes, such as demonstrating their suitability for employment or legal activities.
What is the Early Warning System (SAT) in the Dominican Republic and how does it work?
The Early Warning System (SAT) is a tool implemented by the DGII to identify taxpayers with anomalous tax behavior. It works by evaluating patterns of tax returns and transactions. When inconsistencies are detected, alerts are issued and review or inspection procedures are initiated.
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