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Can employers request judicial records from potential candidates in Panama?
Yes, employers in Panama have the right to request judicial records from potential candidates as part of their personnel selection process. However, they must obtain the candidate's consent and comply with applicable labor regulations.
What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?
Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.
What is the process to apply for a water well drilling permit in Guatemala?
The process to request a water well drilling permit in Guatemala involves submitting an application to the General Directorate of Water of the Ministry of Environment and Natural Resources. You must provide information about the drilling project, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.
How are cryptocurrencies regulated within the framework of the prevention of money laundering in Guatemala?
Within the framework of the prevention of money laundering in Guatemala, the regulation of cryptocurrencies is evolving. Authorities can implement measures to monitor cryptocurrency transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.
What is the function of the Public Defender's Office in Mexico?
The Public Defender's Office is the institution in charge of providing free legal assistance to people who do not have the resources to hire a private lawyer, guaranteeing their right to defense in criminal proceedings.
What is the right to equal opportunities for migrants in El Salvador?
The right to equal opportunities for migrants in El Salvador implies that all people, regardless of their immigration status, have the right to be treated equally and without discrimination. This includes the right to non-discrimination in access to employment, education, health services and other public services, the right to equal protection and assistance, and the right to full participation in society.
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