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Are there restrictions on access to judicial files in national security cases in the Dominican Republic?
In national security cases in the Dominican Republic, court files may be subject to access restrictions and may be classified as confidential. This is done to protect information that could put the country's security at risk.
What is the competent jurisdiction to resolve disputes related to an embargo in Chile?
The competent jurisdiction to resolve disputes related to a garnishment is generally the local court in which the garnishment process was initiated.
Are conflicts of interest regulated in public contracts in Paraguay?
Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.
What is the deadline to retain labor records in Paraguay?
Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.
How are background checks handled for contractors and suppliers in Colombia?
Companies often extend background checks to contractors and suppliers, especially if they have access to sensitive information. This ensures security in all business interactions.
What are some of the challenges faced by migrants in Mexico?
Migrants in Mexico face a number of challenges, including discrimination, lack of access to basic services such as healthcare and education, labor exploitation, violence and insecurity, as well as vulnerability to detention and deportation by immigration authorities.
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