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Can changes be made to the selection rules once a call has been published in Paraguay?
In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.
How are collective labor disputes resolved in Chile?
Collective labor disputes in Chile are resolved through collective bargaining, mediation and, ultimately, strike.
Are financial entities in Costa Rica required to have formal KYC policies and procedures?
Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime when I was a minor?
If you were convicted of a crime when you were a minor, you may be able to request the cancellation of your judicial record in Peru once you comply with the deadlines and requirements established by law. Peruvian legislation contemplates the possibility of canceling the records of crimes committed during minority, as long as certain conditions are met and rehabilitated behavior is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
What types of identification documents are used in Peru?
In Peru, the most common types of identification documents are the DNI (National Identity Document) and the passport. The DNI is the identification document most used by Peruvian citizens.
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