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How are adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala legally addressed?
Adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a safe educational environment that is respectful of sexual and gender diversity.
Can private companies perform background checks on potential employees in El Salvador?
Yes, private companies in El Salvador are authorized to conduct background checks on potential employees as part of the personnel selection process. However, they must do so in accordance with applicable labor and personal data protection laws. This means they must obtain the candidate's consent to carry out the verification, ensure that the information is relevant to the position, and ensure the confidentiality of the data collected. Background checks may include review of criminal and disciplinary records, as well as employment and educational references.
What is the right to non-discrimination based on age in Argentina?
In Argentina, all people have the right not to be discriminated against based on age. This implies that you cannot discriminate against someone because they are young, adult or elderly. Equal opportunities, respect for generational diversity and the protection of the rights of people at all stages of life are promoted.
What is the communication process with the UAF in case of a match on the risk lists in Costa Rica?
In the event of a match on the risk lists in Costa Rica, obligated subjects must contact the UAF immediately and provide the required information. The UAF will guide the process and take the necessary measures in accordance with applicable legislation.
What is shared parental authority in Costa Rica?
Shared parental authority in Costa Rica is a regime in which both parents share the rights and responsibilities over their children. Both have the authority and must make joint decisions about the upbringing, education and well-being of the minor.
How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?
The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.
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