Recommended articles
In El Salvador, how can private companies contribute to the development and application of innovative technologies that improve the effectiveness of verification in risk lists?
In El Salvador, private companies can contribute to the development and application of innovative technologies to improve the effectiveness of verification on risk lists. This involves investment in research and development of advanced technological solutions, participation in collaborations with companies specialized in financial technology and adoption.
How can Guatemalan companies improve collaboration with government authorities to strengthen the effective application of due diligence?
Improvement involves establishing effective communication channels, actively participating in government consultations on regulations, and sharing relevant information to support the effective application of due diligence in Guatemala.
What are the rights of LGBT+ people in Honduras?
In Honduras, LGBT+ people face challenges in exercising their rights. Although the Constitution guarantees the principle of equality, there are no specific laws that protect the rights of LGBT+ people and cases of violence and discrimination have been reported. However, progress has been made in terms of awareness and visibility, and LGBT+ rights organizations are working to promote equality and non-discrimination.
What is the procedure for a candidate to file a complaint for discrimination in the personnel selection process in Costa Rica?
If a candidate considers that they have been discriminated against in the personnel selection process in Costa Rica, they can file a complaint with the Ministry of Labor and Social Security. The Ministry will investigate the complaint and take action if evidence of discrimination is found. Candidates may also seek legal advice in cases of discrimination.
How are background checks handled for project management roles in construction in Colombia?
In construction project management, verifications may include review of previous projects, project management certifications, and construction-specific work history. This ensures the aptitude and experience of personnel in managing construction projects.
Is it possible to obtain a certified copy of my Identity Card in Honduras?
Certified copies of the Identity Card are not issued in Honduras. A replacement of the original document can only be obtained in case of loss, theft or irreparable deterioration.
Other profiles similar to Rafael Ramon Baldayo