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Can judicial records be requested for a company in Panama?
In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.
Are there legal restrictions for background checks on candidates with disabilities in Guatemala?
In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.
What is the situation of press freedom and the safety of journalists in Honduras?
Press freedom in Honduras has been the subject of concern due to cases of intimidation, attacks and murders of journalists investigating corruption, organized crime and abuses of power. Impunity in these cases and the lack of protection for journalists threaten freedom of expression and the exercise of independent journalism in the country.
What entity in Panama is responsible for coordinating actions between public and private institutions to prevent money laundering?
The National Commission against Money Laundering (CNBC) in Panama is the entity in charge of coordinating actions between public and private institutions to prevent money laundering. It acts as a central body in the implementation of policies and strategies to combat this criminal activity.
Can grandparents be responsible for child support for their grandchildren in the Dominican Republic?
In the Dominican Republic, grandparents are not usually directly responsible for child support for their grandchildren. Child support obligations fall primarily on the parents. However, in exceptional situations where parents are unable to fulfill their obligations, the court may consider other family members as potential child support providers if they have the financial capacity to do so. This will be decided on a case by case basis.
How can society contribute to improving the process of obtaining a driver's license in El Salvador?
Society in El Salvador can promote driver education, support training programs and demand more rigorous standards for drivers, thus encouraging safer and more responsible practices on the roads, and promoting compliance with legal requirements.
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