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Can a candidate be excluded from a selection process for having a criminal record in Paraguay?
Criminal history may be considered, but exclusion must be based on objective criteria related to the position.
What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
What is the right to non-discrimination based on disability in the field of health in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the field of health. This implies that someone cannot be discriminated against for having a disability in access to health services, medical treatments or health care. Equal treatment, universal accessibility and the guarantee of inclusive health care adapted to the needs of people with disabilities are promoted.
How can I obtain a certificate of freedom and tradition for a vehicle in Colombia?
The certificate of freedom and tradition for a vehicle is obtained from the Public Instruments Registry Office. You must present the vehicle documents, pay the corresponding fees and obtain the certificate proving the legal status of the car.
How are judicial files managed in cases of bankruptcy and liquidation of companies in the Dominican Republic?
In cases of bankruptcy and liquidation of companies in the Dominican Republic, judicial files are managed in a specialized manner. Receivers or liquidators are appointed to manage the assets and liabilities of the company in question, and files are used to document and monitor the liquidation process.
Are there professional associations in Panama that bring together entities dedicated to background checks?
The existence of professional associations can be an indication of the quality and commitment of the entities dedicated to background checks in Panama.
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