Recommended articles
What are the laws in Panama that regulate the review of disciplinary records in the hiring process?
In Panama, the laws that regulate the review of disciplinary records in hiring may include provisions of the Labor Code and specific regulations of government entities.
What is the role of the scientific police in the investigation of crimes in Bolivia?
The scientific police in Bolivia play a crucial role in the investigation of crimes. They use scientific technologies and methods to collect and analyze evidence, contributing to the robustness of judicial investigations.
What is the importance of the ability to make ethical decisions in the selection process in the Dominican Republic?
Ethical decision making is crucial in the work environment, especially in a country where ethical values have strong cultural weight. During the selection process, interview questions can be used that inquire about how the candidate has faced ethical decisions in the past and how they have resolved ethical dilemmas. It is also important to ensure that the candidate shares the ethical values of the organization and is willing to make decisions that reflect those values.
What is the procedure to request custody of a younger brother in Venezuela?
To request custody of a younger brother in Venezuela, a lawsuit must be filed in court and demonstrate that a close family relationship exists and that the best interest of the younger brother is in being cared for by the applicant. The court will evaluate the case and make a decision based on the well-being of the minor.
What is the procedure to challenge paternity in Guatemala?
The procedure to challenge paternity in Guatemala must begin with a paternity challenge lawsuit before a judge. Evidence must be presented to show that the alleged father is not biologically the father of the child, such as DNA evidence or other evidence.
How can financial institutions assess and mitigate the risk associated with foreign clients under AML?
Carrying out more rigorous due diligence, verifying the authenticity of documents and monitoring transactions in more detail in the case of foreign clients.
Other profiles similar to Maritza Ramona Cordero De Marrero