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How can employers check applicants' judicial records in Bolivia?
Employers in Bolivia can request information about applicants' judicial records through competent authorities such as SERECI. However, it is important for employers to follow employment privacy laws and regulations when conducting these checks. Applicants must provide consent before this process takes place.
What is the procedure to request a divorce in Brazil?
Brazil The procedure for requesting a divorce in Brazil may vary depending on whether it is a consensual or litigated divorce. In general, it is required to file a divorce petition with the Judiciary, along with the necessary documentation, such as marriage certificates, property division agreements, and child custody (if any). The process may involve hearings and the resolution of issues related to alimony, child custody, and property division.
How are visits established in cases of children residing abroad in Peru?
When children reside abroad, visits can be established in a divorce agreement or through a court ruling. The logistics of visits and communication are important to consider and may require international coordination in some cases.
What are the legal implications of workplace harassment in Colombia?
Workplace harassment in Colombia refers to persistent and negative behavior towards an employee that affects their dignity, well-being and working conditions. Legal implications may include civil legal actions, compensation for damages, administrative sanctions, prevention and control measures in the workplace, and additional actions for violation of labor rights and employee protection.
How are issues of access to financial services for PEPs addressed in Mexico?
The regulations do not prevent PEPs from accessing financial services, but do establish additional controls and requirements to ensure transparency and legality in their financial activities.
Can old criminal convictions appear on a criminal history report in the Dominican Republic?
Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.
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