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What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
Can a lawyer access the court records of his clients in the Dominican Republic?
Yes, in general, lawyers have the right to access their clients' court records in the Dominican Republic as part of their legal representation. This allows them to effectively prepare and defend their clients in court.
What laws regulate background checks in the workplace in El Salvador?
Background checks in the workplace in El Salvador are mainly governed by the Civil Service and Administrative Career Law. This law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. It also establishes the procedures and requirements to carry out these verifications. In the private sector, companies may conduct their own background checks as part of the personnel selection process, following applicable employment and personal data protection laws. In addition, the Personal Data Protection Law regulates the collection and processing of data related to employment background checks.
What percentage of salary can be garnished in Panama?
In Panama, the legal minimum wage cannot be seized. However, wages exceeding this limit may be garnished in certain proportions. The law establishes a maximum limit of 25% of salary for garnishment, but this percentage may vary in specific cases, depending on the situation of the debtor and the nature of the debt.
What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the energy sector?
Sanctions on contractors can influence the perception of Mexico as an investment location in the energy sector by highlighting the importance of integrity and ethical compliance in the sector, which can influence energy investment decisions.
What is the procedure for the extradition of a person from Costa Rica?
The extradition procedure from Costa Rica involves a formal request from the requesting country, judicial review, and a decision by the Executive Branch. Guarantees such as respect for human rights in the process are considered.
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