Recommended articles
Can a person obtain a copy of their judicial records online in Mexico?
In Mexico, in some states, people can obtain a copy of their judicial records online through the online portals of the state judicial branches. However, the availability of this online service may vary depending on the jurisdiction and the type of records requested. People should check if this option is available in their specific area.
How are clients classified according to risk under KYC in Panama?
Under the KYC framework in Panama, clients are classified according to risk into three categories: low risk, medium risk and high risk. This classification determines the level of due diligence that financial institutions must apply to each client and their transactions.
Are there legal restrictions in Peru for certain background checks, such as health or union membership?
Yes, in Peru there are legal restrictions on certain background checks. Law No. 29733 establishes clear limits for the collection and processing of sensitive data, such as health information and union membership. Companies must comply with these provisions to respect the privacy and rights of applicants.
Is there a specific regulation for the selection of personnel in the health sector in Paraguay?
Yes, the Ministry of Public Health and Social Welfare of Paraguay establishes specific regulations for the selection of personnel in the field of health.
What is the legal age to get married in Peru?
In Peru, the legal age to marry is 18 years old. However, minors under 18 years of age can marry with the consent of their parents or legal guardians.
How is illicit evidence addressed in the Ecuadorian legal system?
In Ecuador, illicit evidence is generally excluded, and parties can challenge it through appropriate legal remedies and arguments.
Other profiles similar to Moraima Aracelis Galicia Pimentel