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How can I request a permit to hold a public event in Mexico?
To request a permit to hold a public event in Mexico, you must go to the corresponding municipal authority. You must submit an application, provide detailed information about the event, such as date, location, type of event and security measures, and meet the requirements established by the authority to obtain the permit.
How are background checks handled for remote employees in Colombia?
For remote employees, verification may involve online processes and coordination with local authorities. The authenticity of the information remains key, even when the person works off-site.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?
As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
How does regulatory compliance affect the management of labor and union relations in Guatemalan companies?
Regulatory compliance impacts the management of labor and union relations by establishing ethical and legal parameters in Guatemalan companies. Complying with labor and union regulations is key to maintaining harmonious relationships and preventing legal conflicts.
What is the process for identifying and reporting suspicious transactions in Panama?
Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.
Can psychometric tests be applied to candidates in Panama?
Yes, psychometric tests can be applied with the consent of the candidate, as long as their rights are respected and they are used for legitimate purposes.
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