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What documentation should an employer retain related to the selection process?
Employers must maintain records of advertised vacancies, job applications, interview results, references, job offers and other documentation related to personnel selection.
What is the economic impact of risk list verification in Bolivia and how is it balanced with trade facilitation?
Verification of risk lists in Bolivia has a significant economic impact. While ensuring the integrity of the financial system and national security, companies also work to balance this process with trade facilitation. The implementation of efficient technologies and process optimization seek to reduce barriers to trade, promoting a healthy business environment and complying with verification regulations.
What is the procedure to obtain the Certificate of Registration in the Central Registry of Foreigners as a Guatemalan in Spain?
Guatemalans residing in Spain must obtain the Certificate of Registration in the Central Registry of Foreigners. This document certifies your legal status in the country. The procedure involves submitting the application and complying with the requirements established by the immigration authorities.
What are the regulations for Panamanian citizens who wish to pursue postgraduate studies in Spain?
Regulations may vary by graduate program and university, and may require accreditation of previous degrees.
What are the legal implications for an entity that improperly performs information verifications in Paraguay?
Performing information verifications improperly in Paraguay may result in legal consequences according to the provisions of Law 1682/01 on Protection of Personal Data, with possible sanctions and legal actions.
Can I obtain a person's criminal record if I am an investigative journalist?
As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.
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