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What is the process to obtain a divorce order due to de facto separation in Mexico?
To obtain a divorce order due to de facto separation in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have lived apart permanently and without desire for reconciliation for a certain period, and requesting divorce based on this reason.
Are Panamanian companies required to implement regulatory compliance programs in relation to money laundering?
Yes, Panamanian companies must implement regulatory compliance programs to prevent money laundering, which includes internal policies and procedures.
What is the difference between judicial records and police records in Argentina?
Judicial records refer to convictions and judicial actions, while police records include information recorded by security forces, such as arrests and procedures.
What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?
Third-party companies specializing in background checks may be hired by employers to conduct these checks.
What is the role of the Administrative Department of the Public Service in Colombia?
The Administrative Department of Public Function is an entity in charge of promoting efficiency, transparency and modernization in the public administration of Colombia. Its main function is to formulate policies and guidelines for the management of human talent in the public sector, promote the professionalization of public servants and guarantee ethics and good governance in the state administration.
How do judicial rulings influence regulatory compliance in El Salvador?
Judicial rulings have an exemplary and guiding effect, establishing precedents for the effective compliance of laws.
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