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What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?
Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.
What type of credit information is verified in a background check in Mexico?
In a background check in Mexico, the candidate's credit information can be verified, including their history of debts, payments, and financial solvency. This is relevant in jobs that involve financial responsibilities or access to confidential financial information. Companies can check if the candidate has a history of late payments, unpaid debts, or significant credit problems. It is important that this verification is carried out in accordance with data protection laws and that the candidate is informed and has given consent.
What is the sex offender registration process in the Dominican Republic?
The registration of sex offenders in the Dominican Republic is mandatory and is carried out by the Attorney General's Office. Offenders convicted of sex crimes must provide personal information and be monitored as a public safety measure.
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
What requirements must money transfer companies meet to prevent money laundering in El Salvador?
They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.
How does the State influence the regulation of access to health for migrants in its territory?
The State can establish health care access policies, ensuring that migrants have access to basic health services.
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