Recommended articles
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
How is employment background check carried out in Argentina in the case of employment in the public sector?
In the case of public sector employment in Argentina, employment background verification is usually carried out through the presentation of previous work certificates. Candidates provide these certificates issued by previous employers, which include details about their duties, dates of employment, and performance evaluations. Additionally, in some cases, government institutions may request direct references from previous employers to obtain more detailed information about the candidate's work experience. It is essential to follow the procedures established by the government entity and obtain the candidate's consent to perform this verification.
How are cases of complicity in terrorist crimes handled in Guatemala?
Cases of complicity in terrorist crimes in Guatemala are handled with specific measures aimed at preventing and combating threats to national security. Laws and policies can impose severe penalties on accomplices involved in terrorist activities, ensuring the protection of society and the stability of the country.
What are the legal rights and responsibilities of parents in cases of children residing abroad in the Dominican Republic?
Parents in the Dominican Republic continue to have legal rights and responsibilities in cases of children residing abroad. This includes the obligation to provide financial support and care for children, even if they reside outside the country. Parents can agree on how they will fulfill these responsibilities or go to court if they disagree.
What are the consequences of not complying with an agreed payment plan during a embargo in Argentina?
Failure to comply with an agreed upon payment plan may result in escalated legal measures, including possible foreclosure of seized assets.
What requirements must be met for the sale of goods through loyalty or rewards programs in Mexico?
The sale of goods through loyalty or rewards programs in Mexico must comply with consumer protection and privacy regulations and provide clear information about the terms of the program.
Other profiles similar to Noris Coromoto Alvarado Guerra